FCP Quality Controller
Lunar Bank A/S is a Danish digital bank offering personal and business banking through its mobile app. It provides accounts, cards, budgeting and savings tools, loans, investments, and crypto trading access for consumers and banking services for small businesses.
Funding history
Projects
About Lunar Bank A/S
Lunar Bank A/S is a 100% digital Danish bank supervised by the Danish Financial Supervisory Authority. Its mobile-first services include personal and business accounts, physical and digital cards, payments, budgeting, savings and interest features, joint accounts, loans, stock, fund and ETF investing, and crypto trading through Lunar Block. It serves individual consumers, including youth account users, and Nordic small-business owners with banking, payments, bookkeeping integrations, cash-flow tools, and business loans.
Skills
Candidate Availability
Required and preferred rules are kept separate and reflect the wording in the original posting.
About the Role
You will quality-control screening tasks covering PEP checks, sanctions, and AMS alerts. You will lead internal controls, conclude findings, drive remedial actions, maintain audit-ready Standard Operating Procedures, deliver financial crime prevention training, and improve internal control processes.
Requirements
- Experience within Financial Crime Prevention
- Working knowledge of the Anti-Money Laundering Act
- Experience with first-line controls
- Ability to translate regulatory requirements into Standard Operating Procedures
- Professional proficiency in Danish and English
- Swedish or Norwegian is a plus
Responsibilities
- Quality-control screening tasks across PEP checks, sanctions, and AMS alerts
- Lead the execution of internal controls
- Conclude on findings
- Drive remedial actions
- Develop and maintain Standard Operating Procedures
- Design and deliver financial crime prevention training
- Improve internal control processes
Benefits
- State-of-the-art computer, monitor, mouse, and keyboard
- Pension
- Health insurance
- Enhanced parental leave
