Financial Crime Risk & Requirements Officer Financial Crime Prevention (FCP) · Copenhagen, Denmark, Aarhus, Denmark

Are you ready to take on the challenge of tackling financial crime in a tech-first environment?
We're looking for a Financial Crime Risk & Requirements Officer who is passionate about protecting our customers and our business by strengthening our financial crime controls in areas like ML/TF, sanctions, and fraud.
At Lunar, we are democratizing the power of money and changing the way we all bank, pay, and invest. Since starting in Aarhus in 2015, we've grown rapidly and are now a major player in the Nordics, with offices in Copenhagen, Aarhus, and Stockholm 🚀

So who are we? Are we a tech company or a bank? Well, we're both, breaking free from the usual categories. Here, tech isn't just a cool add-on; it's the core of how we do things. With our own banking license, we go head-to-head with traditional banks. What sets us apart is the mix of tech and financial services, giving us the power to shake up a dusty industry that's ready for a change.

As we continue our journey to becoming the best everyday bank in the Nordics, we are looking for a Financial Crime Risk & Requirements Officer to own and oversee the effectiveness of financial crime controls. The role can be designed to fit the right candidate. We are primarily looking for a person with experience with designing and implementing risk based and effective controls.Your experience can be obtained within different financial crime areas such asML/TF, sanctions, and fraud.

What will you do?

• Identify financial crime risks and assess the effectiveness of key controls and take relevant actions.
• Work collaboratively with key stakeholders in product, tech, and operations to design and implement 1LoD financial crime processes.
• Own and oversee the effectiveness of financial crime controls, acting as the point of escalation for complex matters and providing SME input to stakeholders.
• Maintain oversight over the Operations team, reviewing and updating related processes and procedures.
• Advise senior management on financial crime risk and requirements.

Who are you?
We are looking for a senior-level financial crime risk expert who wants to create innovative, tech-driven financial crime solutions. We want someone who can take a pragmatic, risk-based approach and ensure maximum risk coverage without inefficiencies.

Experience & Competencies:

• High level of analytical, attention to detail and reasoning skills.
• Proven ability to influence at all levels of the organisation.
• Strong organisational and time management skills in order to meet competing deadlines.
• Experience with financial crime risk management including risk assessment, control design, and scenario development.
• Stakeholder management skills with the ability to communicate effectively across functions (English).
• Proactive, self-driven, and capable of leading projects and facilitating planning efforts.
• A visionary mindset to build a data-driven and tech-based controls that aligns with Lunar’s fintech approach.

The Team & Location:
You will be part of the Retail Financial Crime Prevention (FCP) team located in the Financial Crime Risk Management organisation, reporting to Caspar Dybdal, Head of Retail FCP Risk & Requirements. The Retail FCP team currently consists of three members, and are looking for additional colleagues, bringing complementary skills and a proactive, self-starting attitude. We’re looking for someone located in either our Copenhagen or Aarhus office.

Curious about the Lunar culture? 💚
Everything at Lunar centers around our core - to challenge. It’s infused into our four values and guides us in how we work together, lead projects, and help our people succeed. Our values aren't just words on a page - they're what make us who we are and shape the vibe of our culture. And trust me, we’re all about the vibe. For a longer read about our culture, click here.

We’re excited to welcome everyone to apply for this impactful role! We can’t wait to hear from candidates who:

• Have experience setting and implementing financial crime requirements and controls.
• Understand key financial crime areas such as ML/TF, sanctions, and fraud.
• Are ready to bring the right toolbox and expertise to ensure the success of our financial crime team.
• Are adaptable, with the ability to grow and upskill within the role, as we tailor the position to make the most of your competencies.

Are you ready to join the journey? Apply now and let’s find out more!
While you hold on tight for us to get back to you, curious to see what we’re up to? Follow us on LinkedIn for business announcements and releases 📢, check out our Instagram for an inside scoop on what it’s like to work here 📸, and visit our blog for the latest tech and product insights! 📱🫰

Depending on the regulations in the country you will be employed, we will ask to see or obtain information about your criminal record.

Department
Financial Crime Prevention (FCP)

Locations
Copenhagen, Denmark, Aarhus, Denmark

Employment type
Full-time

Contact Hannah Kjøller Lodahl Talent Acquisition Specialist – People & Culture