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Anti-Money Laundering Officer (Denmark) Job in Denmark
Viva Wallet , Denmark

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1 Year
0 - 0
Job Type
Job Shift
Job Category
Requires Traveling
Career Level
Bachelor's Degree
Total Vacancies
1 Job
Posted on
Apr 1, 2021
Last Date
Jul 1, 2021

Job Description

We are looking for a top league Financial Crime professional,?with proven expertise in mitigating primarily Money Laundering / Terrorism Financing risk and knowledge of Fraud risk entailed in merchant's acquiring and payments. The right candidate will join our fast-growing team of star performers and game changers and propel Viva Wallet’s Money Laundering amp; Fraud prevention, detection and mitigation capacity to the next level.

More specifically:

As a subject matter expert on local AML/CTF and experienced in tackling Fraud, you will take over a wide spectrum of Financial Crime activities, including:

  • Individual cases handling
  • Policies and procedures enhancing
  • Portfolio monitoring
  • External (STRs) and internal (iSTRs) reporting
  • Cooperating with?national authorities by servicing their AML amp;?Anti-Fraud?related requests on an accurate amp; timely manner
  • Liaising with Issuing, Acquiring and Payments oriented Banks, FinTech’s and PSPs on AML amp;?Anti-Fraud?related issues
  • Supporting and closely cooperating with colleagues around Europe

To be considered you should have:

  • Demonstrated experience (3-5 years) in combating primarily Money Laundering / Terrorism Financing as well as Fraud,?preferably within the context of merchant acquiring and payments
  • Solid knowledge of AML/CTF ever - evolving regulatory framework
  • True interest in Financial Crime, including Anti-fraud amp; Antibribery/Corruption, regulatory framework.
  • Knowledge of Card Associations regulations and mandates will be considered a plus
  • Extensive experience with systems, databases and tech solutions related to AML/CTF
  • Empathetic and hands-on attitude
  • High level of integrity, confidentiality and ownership
  • IT, Statistics/Math, or?Legal background preferred
  • Professional certifications (e.g. ACAMS, ICA, CRISK, ACFE) will be considered a plus
  • Fluency in?local language and English is mandatory. Additional EEA-31 languages will be considered a plus.


We are offering:

  • a competitive salary (based on your skills and experience)
  • annual bonus based on individual targets' achievement and company's overall performance
  • a working culture of transparency, teamwork and regular feedback to develop your skills
  • the opportunity for a rapid career development within a fast-moving European Fintech / Neobank

Job Specification

Viva Wallet

Information Technology and Services - Copenhagen, Denmark