Jobs · Risk & Compliance
Payments & Compliance Officer
Cover our KYC/AML processes, merchant risk review and compliance documentation with our payment partners.
About aidafi
aidafi is building a simple payments platform for businesses. We help merchants take payments, keep track of transactions, get to know their customers and grow, all in one place.
Don’t do business without us.
What you’ll do
- Design and run our KYC and AML processes for merchants.
- Review new merchants for risk before they start taking payments, and keep reviewing them afterwards.
- Keep our compliance documentation complete, organised and up to date.
- Answer compliance and due-diligence requests from our payment partners.
- Monitor for unusual activity and follow up on alerts.
- Follow relevant EU and Danish rules and explain what they mean for us in plain language.
What we’re looking for
- Experience with KYC/AML, compliance or risk, ideally in payments or financial services.
- Knowledge of EU anti-money-laundering rules; knowledge of Danish rules is a plus.
- Careful, structured and good with documentation.
- Able to explain rules clearly to people who aren’t specialists.
- Good written English; Danish is a plus.
Apply
Thank you for applying
We’ve received your application for Payments & Compliance Officer. We read every application and will get back to you by email.