Coinify is looking for a Senior Compliance Risk Manager & MLRO to take senior ownership of our compliance risk setup in a regulated fintech and crypto environment.
In this role, you will act as MLRO while leading Coinify’s compliance risk agenda across onboarding risk, AML, internal controls, and regulatory governance. You will work closely with Compliance, Engineering, and Sales, and have a direct line to the Board. You will play a central role in shaping how regulatory requirements and risk management are implemented in practice — not just on paper.
The role sits at the intersection of compliance, AML, risk, and technology, and is ideal for someone who combines strong regulatory understanding with a pragmatic, hands-on mindset and the ability to turn frameworks into operational reality.
Take end-to-end ownership of Coinify’s compliance risk landscape
Own and continuously develop risk models, including onboarding risk models and enterprise risk frameworks, ensuring they reflect real customer behaviour, transaction flows, and crypto exposure
Maintain a clear, operational view of Coinify’s overall risk exposure and translate risk data into actionable insight supporting proactive risk appetite decisions
Act as MLRO, with overall responsibility for AML governance, escalation, reporting, and regulatory dialogue
Ensure crypto-related financial crime risks are clearly understood, prioritised, and effectively addressed across the organisation
Own and maintain Coinify’s GRC setup (Vanta), including risk registers, controls, assessments, and documentation
Drive accountability across the business by ensuring risk owners translate identified compliance, crypto, and operational risks into concrete actions
Work hands-on with Engineering, Sales, Product, and Operations to embed risk management into daily workflows and decision-making
A genuine interest in crypto and fintech
Senior experience within compliance, AML, risk management, or regulatory roles, preferably from fintech or financial services
Experience acting as MLRO or in a comparable senior AML role
A strong understanding of onboarding risk, internal controls, ICT frameworks, and governance
Hands-on experience with risk models, scoring methodologies, and compliance-driven risk management
Eligibility to meet the fit and proper requirements of Finanstilsynet, including suitability for MLRO responsibilities
Based in Denmark and able to maintain regular on-site presence in Copenhagen
Professional maturity, sound judgement, and the ability to collaborate effectively with both technical teams and senior stakeholders
A pragmatic, collaborative mindset and a natural team player
A relevant higher education degree in finance, audit, law, engineering, or a related field
Coinify is an informal and pragmatic organisation where ownership matters more than titles. As a smaller company, we do not have heavy support functions — you are expected to take initiative, drive topics forward, and help shape how things are done.
You will balance strategic responsibility with hands-on involvement and gain real influence over Coinify’s compliance and risk landscape.
Danish resident onlyÂ
On-site presence required at least three days per week
Flexibility when needed
Office located in Industriens Hus, centrally in Copenhagen, with easy access to train and metro
Coinify’s strongest asset is our brand and reputation. Compliance and risk management are not side functions — they are core to how we operate.
This role is ideal for someone who wants senior ownership of compliance and AML in a fast-moving fintech environment, with deep exposure to crypto, regulation, and governance in practice.
This job comes with several perks and benefits
