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.

View jobs by Lunar Group A/S

Skills

Aml Event-Driven Architecture Fraud Detection Product Management Risk Scoring Roadmap Stakeholder Management 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 co-create the strategy and roadmap for risk scoring, transaction monitoring and fraud detection products with FCP experts and within MLRO regulatory requirements. You will drive the shift to real-time event-driven detection, own backlog prioritization and delivery planning with engineering, partner with engineering and data science on rules and models, and build clarity across stakeholders.

Requirements

Deep experience in financial crime prevention gained in a regulated environment
Solid product management experience shipping complex technical products end-to-end
Ability to partner with regulatory owners like MLRO or Compliance
Strong stakeholder management
Curiosity about event-driven risk models

Responsibilities

Co-create strategy and roadmap for risk scoring, transaction monitoring and fraud detection products
Drive shift from time-based checks to real-time event-driven detection
Own backlog prioritization and delivery planning with engineering
Partner with engineering and data science on rules and models
Build trust across FCP, Risk, Compliance, Commercial and Engineering stakeholders

Benefits

4 days in the office
Well-equipped workspace with modern computer
Pension
Health insurance
Enhanced parental leave