FCP Quality Controller

About this job

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. What will you do? 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.…

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Most-requested skills in Denmark

Based on 31 Denmark vacancies that list requirements, these are the skills employers ask for most often.

• Reporting65% of postings
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