Coinify is a Danish crypto-asset service provider (CASP) regulated by the Danish FSA (Finanstilsynet) under the MiCA regulation. Having operated in the Danish market for more than 15 years, we are one of the true veterans of the crypto industry and a highly trusted crypto supplier. Our MiCA licence now places the crypto industry on equal footing with the traditional banking sector, meaning we can offer our customers a broader range of products — an exciting development to be part of.
You will primarily work in our daily operational Compliance team, where our focus is on ensuring that we comply with applicable legislation and internal policies. We consider compliance to be of the highest importance at Coinify — it's in our DNA — which makes your role truly essential to us.
You will work in a small team, closely with our Compliance Officer. Your tasks will primarily relate to handling anti-money laundering matters, including:
Handling alerts
Onboarding of new customers
Screenings
Enhanced due diligence (EDD)
Internal controls
The position is 15-20 hours per week, spread across a minimum of 2-3 days. Working hours are between 9 am and 4 pm.
Are currently pursuing a higher education degree, preferably with a focus on IT security, finance/economics, or law — but what matters most to us is that you are intelligent and a quick learner
Are structured and detail-oriented. Our work requires consistency, and you need to be able to replicate the decisions we've made. This means you need to be thorough and able to work based on a defined risk appetite
Enjoy working with new things and adapting to changing plans. While your role will be relatively operational, we work in a dynamic way and adjust quickly whenever we spot a smarter way of doing things — you should thrive in that kind of environment
Are eager to contribute with new ideas and perspectives. We want you to bring fresh energy, and we're genuinely interested in hearing your thoughts on optimisations and smarter ways of doing things
Don't need prior experience with crypto — but you should be interested in the field and want to dive deep into it. We'll make sure you get there
An exciting and educational work environment in a multicultural team — we come from all over the world, including Portugal, Bulgaria, Slovakia, China, and Denmark. We speak and work exclusively in English
A centrally located office in Copenhagen, where the job is performed. We offer good breakfast options, coffee, soft drinks, and snacks to keep you going
A young work environment with short distance to management and room for — and an expectation of — bringing new ideas and input
Salary based on qualifications
Sounds like something for you? Send your application today – we look forward to hearing from you!
This job comes with several perks and benefits
