Financial Crime Risk & Requirements Officer, FCRM - Lunar

Financial Crime Risk & Requirements Officer, FCRM - Lunar This website uses cookies to ensure you get the best experience. Lunar and our selected partners use cookies and similar technologies (together “cookies") that are necessary to present this website, and to ensure you get the best experience of it. If you consent to it, we will also use cookies for analytics and marketing purposes. See our Cookie Policy to read more about the cookies we set. You can withdraw and manage your consent at any time, by clicking “Manage cookies" at the bottom of each website page. Accept all cookies Decline all non-necessary cookies Cookie preferences Select which cookies you accept On this site, we always set cookies that are strictly necessary, meaning they are necessary for the site to function properly. If you consent to it, we will also set other types of cookies. You can provide or withdraw your consent to the different types of cookies using the toggles below. 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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 licensed and founded in 2015, with offices in Copenhagen, Aarhus and Stockholm. We move fast, we build with purpose, and we're just getting started. As our new Financial Crime Risk & Requirements Officer you'll join the Moonrise team within Financial Crime Risk Management, based in Copenhagen or Aarhus, reporting to Camilla Skov, Director of Financial Crime Risk Management, working to keep Lunar's transaction monitoring capability robust, compliant, and operationally sharp as we scale. What will you do? Review, triage, and clear transaction monitoring alerts — assessing each case against applicable AML/CTF red flags and documenting to an audit-ready standard Drive SLA recovery by systematically working through the existing alert backlog with focus and precision Take ownership of the alert queue Investigate transaction patterns and customer behaviour to identify financial crime indicators, escalating cases meeting the SAR threshold in line with internal procedures Work closely with the functional lead and senior team members to sharpen alert handling quality, documentation standards, and day-to-day workflows What are we looking for in you? Experience in AML/CTF and transaction monitoring, ideally from a fintech, bank, or financial institution — correspondent banking or banking services background is a plus Familiarity with transaction monitoring systems, alert clearing workflows, and red-flag investigation Strong analytical skills — you can tell the difference between a systemic issue and an isolated false positive, and you act accordingly Comfortable managing a high-volume caseload under pressure without letting quality slip Fluent in English, both written and spoken, and collaborative by nature — you contribute constructively and adapt as priorities shift What you get (aka. Benefits and perks) 4 days in the office. We're a team that builds together, thinks together, and moves together. Showing up is part of how we work. State of the art equipment. The newest computer, monitor, mouse, and keyboard. We want you to do your best work without anything slowing you down. Pension, health insurance, and enhanced parental leave. From your financial future to your family moments. We've got you covered. 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. We welcome applications from candidates of all backgrounds. If you need any adjustments during the recruitment process, please let us know. Depending on the regulations in the country where you will be employed, we will ask to see or obtain information about your criminal record. Department Risk & Compliance Locations Copenhagen, Denmark Employment type Full-time Contact Enrica Testa Copenhagen, Denmark About Lunar Lunar is a fully licensed digital bank founded in 2015, with offices in Copenhagen, Aarhus and Stockholm. We're 400+ people building cloud-native, real-time financial services for millions of users across Denmark, Sweden, and Norway. Our mission is to pioneer financial empowerment. A world where money works for you, enabling you to live your best life, free from worry. That's what gets us out of bed every day. We build on cloud-native infrastructure with modern technologies across our full stack. We hire across Tech, Design, Product, Finance, Marketing, Compliance, and Customer Excellence. No legacy systems. No old habits. Just a better way to build banking across the Nordics. It's time to make your move. Apply for this job Risk & Compliance · Copenhagen, Denmark Financial Crime Risk & Requirements Officer, FCRM Loading application form Already working at Lunar? Let’s recruit together and find your next colleague. Log