#6796 | 2016-08-15 Copenhagen, Denmark

Compliance Specialist AML, CTF, KYC

For financial client we are looking for a Business Credit and Compliance Specialist.


Purpose of the job is to perform credit and compliance/AML (Anti Money Laundering) CTF (Counter Terrorist Financing) tasks to ensure that the client is compliant with internal guidelines and legal regulations.

Job tasks
  • Contribute in primarily local projects related to AML/CTF and credit matters to ensure that processes are handled in a customer oriented and efficient way
  • Support ‘Know your Costumer‘ (KYC) and credit processes in a professional manner in order to meet legal regulations and internal requirements
  • Continuously support the knowledge sharing and the development concerning credit and KYC processes
  • Take initiative to develop own competence in order to meet future requirements
  • Cooperate with Senior Relationship Managers/Relationship Managers and other relevant stakeholders and contribute to the KYC and credit processes in order to maintain a great customer relationship
  • Establish and maintain contact and relationship to important stakeholders in order to develop a wide network cost, risk and capital management
  • Continuously maintain the customer data
  • Focus on being compliant with internal guidelines

Skills needed
  • Ability to work in a structured manner
  • Good at prioritizing
  • Strong communicator
  • Analytical
  • Stakeholder management (charismatic person)
  • Working independently
  • Excel (basic-level)
  • Danish (oral and written will be an advantage)
  • English (fluent, oral and written)


Start: 5th of August
Duration: 4 months
Work location: Copenhagen
Requirements: Min. 5 years of professional IT experience.
Type: Freelance

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