Digital & Data
FCP Specialist (Danish & Swedish speaking)
Resumé
Reviews transaction alerts and investigates potentially suspicious activity, documenting findings in line with AML requirements. The role also contributes to stronger controls and continuous improvement in the FCP Operations team.
Læst af AI
Kort om jobbet
Employment type: FULLTIME. Requisition: 8517944. 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 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 FCP Specialist you'll join the FCP Operations team based in Copenhagen, reporting to the FCP Team Lead, working to keep our customers and business safe from financial crime. What will you do?
- Review and analyze transaction alerts to identify potentially suspicious activity — applying sound judgment and following internal procedures at every step. - Investigate flagged cases end-to-end, documenting findings clearly and accurately in line with AML requirements. - Stay on top of evolving financial crime trends, regulatory updates, and societal developments that shape how we operate.
- Collaborate across internal teams to strengthen our controls and ensure customers remain protected1 …
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