Lunar Group A/S is headquartered in Aarhus and is the parent company of Lunar Bank A/S, Lunar Block A/S, Moonrise Banking Services A/S, and Lunar Journey AB. Its group businesses provide regulated digital banking, business banking, Nordic banking-services/payment connectivity, and crypto-asset trading across Denmark, Sweden, and Norway.

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Skills

Aml Aml Legislation Case Handling Control Danish Documentation English Financial Crime Financial Crime Investigation Swedish Transaction Monitoring

Candidate Availability

Hybrid · Copenhagen · Required

Required and preferred rules are kept separate and reflect the wording in the original posting.

About the Role

You will review transaction alerts, investigate potentially suspicious cases from start to finish, and document findings in line with AML requirements. You will monitor financial-crime and regulatory developments, collaborate on controls, identify process gaps, and share knowledge to improve operations.

Requirements

AML experience
Transaction monitoring or financial-crime investigation experience
Experience with business customers
Understanding of AML legislation
Case handling and documentation
Written and verbal English
Written and verbal Danish or Swedish

Responsibilities

Review and analyze transaction alerts
Investigate flagged cases end to end
Document findings in line with AML requirements
Monitor financial-crime trends and regulatory updates
Collaborate with internal teams to strengthen controls
Identify process gaps and contribute to continuous improvement

Benefits

Four days in the office
State-of-the-art computer equipment
Pension
Health insurance
Enhanced parental leave