Moneyflow Risk and Compliance is looking for a Student worker/intern 15-20 hrs per week for the Copenhagen office.

The Job

Moneyflow Risk & Compliance is in the process of strengthening its team to cater for the increasing demands within the area of compliance with especially the anti-money laundering and terror financing directives as well as the data protection regulation. You will therefore be supporting the company's journey into new products and international markets. You will mainly be responsible for developing analysis and reporting to the management of AML / Financial Crime and GDPR issues linked to customers, products and markets as well as designing procedures and guidelines in the Risk and Compliance area.

The Company

At Moneyflow we get people paid by offering businesses immediate funding on their invoices, meaning they don’t need to wait a long time to get paid or chase their customers for payment. Our service is directly integrated into large existing accounting platforms. We are a small, ambitious and experienced team with big ambitions. We have serious backing, solid partnerships and a clear plan.

More about Risk and Compliance in Moneyflow

The Risk and Compliance area covers quantification, monitoring, analysis, advising and reporting of the Company’s AML, CTF and sanctions risks as well as credit and underwriting.

Your profile

Just like us you think ‘Compliance is cool’. As a person you are methodical and detail oriented and you take pride in delivering high quality work in everything you set yourself to. You are both talented and ambitious and thrive in finding good ways in presenting complex topics. You are probably in your 3rd year of studying or starting your masters and have already demonstrated interest in the compliance area or data protection area (GDPR/AML) either from your studies Bachelor of Science with Law specialization (HA Jur.), Law at the University or other similar education. It is a plus but not a requirement if you are already working part time within one or more of these areas.

Furthermore we are looking for a candidate with the following qualifications:

• Strong knowledge of Danish (danish speaker/reader)

• Professional proficiency in english both orally and written as all official communication is in English

• Demonstrated interest in working with EU and Danish regulation

• Be a team player

• Knowledge of Google work suite is a plus

We Offer

A chance to join a dynamic growth oriented culture as well as an opportunity to be part of a very ambitious team, at the same time, enjoy an informal and pleasant working environment.

For further questions contact: Carsten Feldt, Chief Risk Officer (+ 45 53 54 37 13)

Applications will be reviewed on an ongoing basis