Financial Crime Risk & Requirements Officer, FCRM
Lunar · København, Denmark
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- Company
- Lunar
- Location
- København, Denmark
- Posted
- June 29, 2026
About this job
As our new Financial Crime Risk & Requirements Officer you'll join the Moonrise team within Financial Crime Risk Management, based in Copenhagen or Aarhus, reporting to Camilla Skov, Director of Financial Crime Risk Management, working to keep Lunar's transaction monitoring capability robust, compliant, and operationally sharp as we scale. What will you do? Review, triage, and clear transaction monitoring alerts — assessing each case against applicable AML/CTF red flags and documenting to an audit-ready standard Drive SLA recovery by systematically working through the existing alert backlog with focus and precision Take ownership of the alert queue Investigate transaction patterns and customer behaviour to identify financial crime indicators, escalating cases meeting the SAR threshold in…
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