Job ad: Compliance Analyst, Copenhagen

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Monjasa

Compliance Analyst, Copenhagen

Would you like to continue your compliance career in an exciting position with global responsibilities and exposure? Do you thrive in a flexible and flat organisation that always strives to be better than yesterday? Then, you might be the skilled and ambitious Compliance Analyst we are looking for to facilitate our global trading activities.

Monjasa

Areas of focus

  • Support, guide and advise the trading floors to ensure day-to-day compliance
  • Conduct all necessary KYC, ABAC, sanctions checks and risk assessments and ensure a high standard of due diligence in our vetting processes
  • Remain diligently updated on regulatory developments, analyse legislation and market trends and provide recommendations to the team and the organisation
Monjasa