Senior Compliance Risk Manager & MLRO

Salary Competitive

🔍 We’re hiring: Senior Compliance Risk Manager & MLRO

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.


đź§© Your role and responsibilities

  • 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


👤 Who we’re looking for someone with

  • 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


🏢 The way we work

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.


📍 Working setup & location

  • Danish resident only 

  • 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


🚀 Why Coinify

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.

For more information or questions please contact us at ibt@coinify.com

Perks and benefits

This job comes with several perks and benefits

Free office snacks
Free office snacks

Pension plan
Pension plan

Paid holiday
Paid holiday

Maternity / paternity leave
Maternity / paternity leave

Social gatherings
Social gatherings

New tech gear
New tech gear

See all 13 benefits

Working at
Coinify

At Coinify, we believe that digital currencies should be as easy to use as traditional money. Our mission is to empower businesses to tap into new revenue streams and reach a global audience by removing the complexities of blockchain technology. Operating in more than 170 countries, Coinify is built on a "Compliance-First" philosophy. As a registered Crypto Asset Service Provider, we maintain the highest standards of AML and KYC protocols. We act as a trusted bridge, offering the security of traditional banking with the efficiency of the decentralized web.

Read more about Coinify

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