Copenhagen, Capital Region of Denmark, Denmark · Hybrid
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 peopl…
Skills: Financial crime prevention, Anti-money laundering, AML act, Quality control, PEP checks
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The FCP Quality Controller will perform quality-control screening tasks for PEP, sanctions, and AMS alerts while leading internal control execution. Additionally, the role involves developing standard operating procedures and delivering training to enhance the organization's financial crime prevention culture.
Candidates must have solid experience in financial crime prevention and a strong working knowledge of the Anti-Money Laundering Act. Proficiency in Danish and English is required, along with an analytical mindset and the ability to translate regulatory requirements into actionable procedures.
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 Quality Controller you'll join the Financial Crime Prevention team based in Copenhagen, working to keep Lunar's customer journey compliant, trusted, and built to last.
Quality-control screening tasks across PEP checks, sanctions, and AMS alerts — catching what others miss and ensuring every case is handled to the right standard.
Lead the execution of internal controls, conclude on findings, and drive the necessary remedial actions in close collaboration with the team.
Develop and maintain Standard Operating Procedures that keep our compliance processes robust, scalable, and audit-ready.
Design and deliver training sessions across the organisation to raise the bar on financial crime prevention and embed a strong compliance culture.
Challenge and improve our internal control processes — making them more data-driven, efficient, and fit for where Lunar is going.
Solid experience within Financial Crime Prevention and a strong working knowledge of the Anti-Money Laundering (AML) Act.
Hands-on experience with first-line controls and the ability to translate complex regulatory requirements into clear, actionable SOPs.
A naturally analytical mindset — you enjoy getting to the bottom of complex cases and don't stop until the quality is right.
Professional proficiency in both Danish and English. Swedish or Norwegian is a plus.
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.
We welcome applications from candidates of all backgrounds. If you need any adjustments during the recruitment process, please let us know.
Depending on the regulations in the country where you will be employed, we will ask to see or obtain information about your criminal record.
You deserve more power from your money
Lunar is a digital challenger bank dedicated to simplifying and enriching people’s financial lives by creating the best everyday bank in the Nordics. Founded in Aarhus, Denmark we received our banking license in 2019 and today more than 1000,000 private and business customers across the Nordics use Lunar. We’re a force of +450 strong individuals and we’re always on the lookout for new talents. Want to join the journey?
Offices: Bredgade 43, Copenhagen, Capital Region of Denmark 1260, DK · Hack Kampmanns Plads 1 st th, Aarhus C, 8000, DK · Malmskillnadsgatan, Stockholm, Stockholm County 11157, SE
You deserve more power from your money
Lunar is a digital challenger bank dedicated to simplifying and enriching people’s financial lives by creating the best everyday bank in the Nordics. Founded in Aarhus, Denmark we received our banking license in 2019 and today more than 1000,000 private and business customers across the Nordics use Lunar. We’re a force of +450 strong individuals and we’re always on the lookout for new talents. Want to join the journey?
Offices: Bredgade 43, Copenhagen, Capital Region of Denmark 1260, DK · Hack Kampmanns Plads 1 st th, Aarhus C, 8000, DK · Malmskillnadsgatan, Stockholm, Stockholm County 11157, SE
