FCP Specialist (Danish & Swedish speaking)

Lunar Denmark; København; On-site; DKK 600,000 - 900,000; Full time

Benefits offered by this job

4 days in the office

State of the art equipment

Pension and health insurance

Enhanced parental leave

Job summary

Lunar Denmark in Copenhagen is looking for a Financial Crime Prevention (FCP) Specialist to join the FCP Operations team. You will review transaction alerts, investigate cases end-to-end, and document findings per AML rules to keep customers and the business safe.

You will stay updated on fraud trends and collaborate with internal teams to strengthen controls. The role requires AML experience with transaction monitoring, strong documentation, and fluency in English and Danish or Swedish.

Qualifications

• Experience in an AML role with transaction monitoring or financial crime investigations.
• Strong understanding of AML laws and practical application.
• Structured, accountable case handling and clear documentation.
• Fluent in English and Danish or Swedish.

Responsibilities

• Review and analyze transaction alerts to identify suspicious activity following procedures.
• Investigate flagged cases end-to-end and document findings per AML requirements.
• Stay updated on financial crime trends and regulatory changes.
• Collaborate with internal teams to strengthen controls and protect customers.

Skills

AML experience

Transaction monitoring

Documentation

Communication

Adaptable to change

Job description

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 protected.


• Drive continuous improvement by sharing knowledge, flagging process gaps, and contributing to how the team gets better over time.

What are we looking for in you?

• Experience in an AML role — ideally in transaction monitoring or financial crime investigations, with exposure to business customers.


• Solid understanding of AML legislation and how it applies in practice.


• High level of structure and accountability in your case handling and documentation.


• Strong written and verbal communication skills in both English and Danish or Swedish.


• A mindset that's comfortable with change — you adapt quickly and contribute to how the team evolves.

Benefits and perks

• 4 days in the office. We're a team that builds together, thinks together, and moves together. Showing up is part of how we work.


• State of the art equipment. The newest computer, monitor, mouse, and keyboard. We want you to do your best work without anything slowing you down.


• Pension, health insurance, and enhanced parental leave. From your financial future to your family moments. We've got you covered.

While you hold on tight for us to get back to you, curious to see what we’re up to? Follow us on LinkedIn for business announcements and releases, check out our Instagram for an inside scoop on what it’s like to work here.

Depending on the regulations in the country where you will be employed, we will ask to see or obtain information about your criminal record.

We welcome applications from candidates of all backgrounds. If you need any adjustments during the recruitment process, please let us know