Sanctions Lead
Lunar · København, Denmark
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- Company
- Lunar
- Location
- København, Denmark
- Posted
- June 29, 2026
About this job
As our new Sanctions Lead you'll join the Financial Crime Risk Management team based in Copenhagen or Aarhus, reporting to Camilla Skov, Director of Financial Crime Risk Management, working to keep Lunar and its customers protected through rigorous, legally grounded sanctions expertise. What will you do? Be the regulatory sanction expert in Lunar and lead the regulatory assessments of potential hits against relevant sanctions lists and ensuring outcomes are documented and escalated in line with applicable regulations and internal procedures Manage and resolve complex sanctions cases, including jurisdictional analysis, ownership and control assessments under applicable designation criteria, and legal determinations on assets subject to restrictive measures Drive the implementation of new…
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