Financial Crimes Detection Specialist

5 days ago


Copenhagen, Copenhagen, Denmark Lunar Denmark Full time

Lunar Denmark is committed to building a data-driven and tech-based transaction monitoring framework that aligns with our fintech approach. We are seeking a Financial Crimes Detection Specialist to lead risk-based transaction monitoring assessments and develop effective controls to prevent illicit activities. As a key member of the Retail Financial Crime Prevention team, you will play a critical role in ensuring a frictionless banking experience for our customers.

Key Responsibilities:
  1. Design and implement risk-based TM scenarios that effectively detect suspicious activity.
  2. Develop and maintain a TM coverage assessment to ensure comprehensive risk oversight.
  3. Define and refine alert-handling requirements to improve detection accuracy and efficiency.
Requirements:
  • Experience in financial crime risk assessment and designing risk-based monitoring strategies.
  • Proven ability to create effective TM scenarios that enhance detection and operational effectiveness.
  • Stakeholder management skills with the ability to communicate effectively across functions.


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