fcp

Banking hasn't changed much in decades. We're changing that. One product at a time. Lunar is a Nordic challenger bank building the future of financial life with AI at the core. Ourengineers, designers, and product people work on problems that actually matter. Making money simpler, smarter, and more rewarding for a million of registered users across the...

Banking hasn't changed much in decades. We're changing that. One product at a time.Lunar is a Nordic challenger bank building the future of financial life with AI at the core. Ourengineers, designers, and product people work on problems that actually matter. Making money simpler, smarter, and more rewarding for a million of registered users across the...

Banking hasn't changed much in decades. We're changing that. One product at a time. Lunar is a Nordic challenger bank building the future of financial life with AI at the core. Our engineers, designers, and product people work on problems that actually matter. Making money simpler, smarter, and more rewarding for millions of people across the Nordics. Fully...

Banking hasn't changed much in decades. We're changing that. One product at a time.Lunar is a Nordic challenger bank building the future of financial life with AI at the core. Our engineers, designers, and product people work on problems that actually matter. Making money simpler, smarter, and more rewarding for a million of registered users across the...

Copenhagen (HQ), Denmark About the job We are looking for an experienced leader to head our GWRA & Policies team within Financial Crime Prevention. You will lead the development and continuous enhancement of our Group-Wide Risk Assessment (GWRA) and financial crime policy frameworks, ensuring they remain robust, risk-based and aligned with evolving...

Copenhagen (HQ), Denmark About the job We are looking for an experienced leader to head our GWRA & Policies team within Financial Crime Prevention. You will lead the development and continuous enhancement of our Group-Wide Risk Assessment (GWRA) and financial crime policy frameworks, ensuring they remain robust, risk-based and aligned with evolving...

Copenhagen (HQ), Denmark About the job We are looking for an experienced leader to head our GWRA & Policies team within Financial Crime Prevention. You will lead the development and continuous enhancement of our Group-Wide Risk Assessment (GWRA) and financial crime policy frameworks, ensuring they remain robust, risk-based and aligned with evolving...

Head of FCP GWRA & Policies page is loaded## Head of FCP GWRA & Policieslocations: Headquarterstime type: Full timeposted on: Posted Yesterdayjob requisition id: R-19524*Copenhagen (HQ), Denmark***About the job**We are looking for an experienced leader to head our GWRA & Policies team within Financial Crime Prevention. You will lead the development and...

Copenhagen (HQ), Denmark Would you like to lead the development of the frameworks that form the foundation of Saxo’s approach to preventing financial crime? About the job We are looking for an experienced leader to head our GWRA & Policies team within Financial Crime Prevention. You will lead the development and continuous enhancement of our Group-Wide...

Copenhagen (HQ), DenmarkAbout the jobWe are looking for an experienced leader to head our GWRA & Policies team within Financial Crime Prevention. You will lead the development and continuous enhancement of our Group-Wide Risk Assessment (GWRA) and financial crime policy frameworks, ensuring they remain robust, risk-based and aligned with evolving regulatory...

Banking hasn't changed much in decades. We're changing that. One product at a time. Lunar is a Nordic challenger bank building the future of financial life with AI at the core. Our engineers, designers, and product people work on problems that actually matter. Making money simpler, smarter, and more rewarding for a million of registered users across the...

up to 75,000 DKK gross/month (depending on seniority level) We are looking for an experienced financial-crime leader to be our registered MLRO / Hvidvaskansvarlig (HVL § 7, stk. 2) for Monta Pay ApS under our EMI license and to lead Financial Crime Prevention (FCP) across Monta, group-wide for the Danish/EEA EMI plus UK and US compliance as those markets...

Banking hasn't changed much in decades. We're changing that. One product at a time.Lunar is a Nordic challenger bank building the future of financial life with AI at the core. Our engineers, designers, and product people work on problems that actually matter. Making money simpler, smarter, and more rewarding for a million of registered users across the...

Banking hasn't changed much in decades. We're changing that. One product at a time. Lunar is a Nordic challenger bank building the future of financial life with AI at the core. Our engineers, designers, and product people work on problems that actually matter. Making money simpler, smarter, and more rewarding for a million of registered users across the...

Copenhagen (HQ), DenmarkWould you like to lead the development of the frameworks that form the foundation of Saxo’s approach to preventing financial crime?About the jobWe are looking for an experienced leader to head our GWRA & Policies team within Financial Crime Prevention. You will lead the development and continuous enhancement of our Group-Wide Risk...

Saxo Bank A/S in Copenhagen seeks a Senior Data Engineer for the FCP Modelling & Development team to shape data assets and automated AML processes with strong governance and production reliability. Design robust ETL pipelines, enable secure data exchange across internal and external systems, and contribute to scalable, compliant data solutions. The role...

Saxo Bank A/S in Copenhagen seeks a Senior Data Engineer for the FCP Modelling & Development team to shape data assets and automated AML processes with strong governance and production reliability. Design robust ETL pipelines, enable secure data exchange across internal and external systems, and contribute to scalable, compliant data solutions.The role...

Banking hasn't changed much in decades. We're changing that. One product at a time.Lunar is a Nordic challenger bank building the future of financial life with AI at the core. Our engineers, designers, and product people work on problems that actually matter. Making money simpler, smarter, and more rewarding for a million of registered users across the...

Lunar is hiring an Onboarding Specialist to join the Welcoming team, based in Copenhagen or Stockholm. You will onboard new Nordic business customers, balancing compliance with speed while expanding Lunar's Swedish and Nordic market presence.Fluency in Swedish and English is required, with a proactive, fast-paced mindset. You will engage customers across...

Banking hasn't changed much in decades. We're changing that. One product at a time. Lunar is a Nordic challenger bank building the future of financial life with AI at the core. Our engineers, designers, and product people work on problems that actually matter. Making money simpler, smarter, and more rewarding for a million of registered users across the...