FCP/AML Specialist

Are you a detail-oriented Specialist with a passion for fighting financial crime? Join our dynamic team and make a real impact in a fast-paced environment

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. At Lunar, 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 FCP/AML Specialist to support efforts to detect, investigate, and report suspicious financial activity so that we can ensure compliance with anti-money laundering (AML) and contribute to the fight against financial crime. 

As our new FCP/AML Specialist, you will be part of our Business Transaction Monitoring team, reporting to Rickie Quist. The team currently comprises 6 amazing individuals working in Copenhagen who are focused on keeping our customers safe and combating financial crime within the broader FCP Operations function.

What will you do?

Review and analyze transaction alerts to identify potentially suspicious activity.

Conduct initial investigations and document findings in accordance with internal procedures.

Stay informed about evolving financial crime trends, societal/governmental trends, and regulatory updates.

Collaborate with internal teams to ensure the security of our customers and our business.

Actively contribute to continuous process improvements and knowledge sharing within the team.

What are we looking for in you?

We're excited to welcome everyone to apply for this impactful role We can't wait to follow up with talents who we believe are the best fit based on the following criteria:

Experience from a similar AML role – ideally within transaction monitoring or investigations on Business customers.

Understanding of AML legislation and how it applies to business customers.

High level of accountability and structure in your documentation and case handling.

Comfortable working in a fast-paced environment with evolving priorities.

Excellent written and verbal communication skills in English and Danish.

Experience within the field or relevant educational background.

What we offer:

Opportunity to develop your career in financial crime prevention.

Ongoing training and development in compliance and AML practices.

A collaborative, supportive team environment.

Career framework with opportunities to advance within your field and the company.

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 to work together, lead projects, and lead people to reach our mission. 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.

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.