lunar.teamtailor.com · posted 2026-06-29
Financial Crime Risk & Requirements Officer, FCRM
Lunar · Copenhagen · L2 · hybrid
Compensation not disclosedView original ↗
Summary
Lunar, a challenger bank, seeks a Financial Crime Risk & Requirements Officer in Copenhagen to manage transaction monitoring alerts and identify financial crime indicators.
Responsibilities
- Review and clear transaction monitoring alerts
- Assess cases against AML/CTF red flags
- Document findings to audit-ready standard
- Investigate transaction patterns and customer behaviour
- Escalate cases meeting SAR threshold
Tools
ai
Details
- Industry
- fintech
- Stage
- growth
- Arrangement
- hybrid
- Languages
- english
Benefits
state of the art equipmentpensionhealth insuranceenhanced parental leavevacation days