DK - København
July 12, 2024
Would you like to be part of overseeing financial institutions and correspondent relationships at Lunar Bank concerning FCP (Financial Crime Prevention)? Do you find excitement in the chance to utilize your expertise to further develop and improve the new segment in Lunar? If so, then you should join us as our new Senior FCPOfficer.
At Lunar we are democratizing the power of money and changing the way we all bank, pay, and invest.
We have grown by leaps and bounds since starting in Aarhus in 2015 and are now considered a major player in the Nordics with offices in Copenhagen, and Stockholm, as well as employees working remotely across Europe.
We pride ourselves on being an innovative and dynamic team that can tackle a broad range of tasks across various areas.
With our extensive experience in banking, crypto, blockchain, and payment services, we're equipped to handle any financial challenge that comes our way.
As our new Senior FCP Officer within the Banking Services space, you will be a part of and work closely with the rest of the FCP department.
With this role, you will have a broad impact across Lunar, particularly through close collaboration with the Legal and Tech teams, as well as our commercial teams.
You will contribute to developing the framework governing Lunar's approach to managing financial institutions and correspondent relationships within the FCP domain.
Working alongside colleagues within and outside the team, you will contribute to ensuring that essential procedures are defined and adhered to in the practical work with the customers of the segment.
Thereby ensuring that processes such as onboarding, risk assessment, ongoing monitoring, and more are conducted in line with regulatory requisites and best practices, all tailored to Lunar's operational structure.
We welcome all to apply to this exciting and impactful role and look forward to following up with candidates who we believe are the best potential fit based on the following criteria:
Extensive experience in managing financial institutions and/or correspondent relationships
Strong familiarity with regulatory requirements and best practices in the field, including anti-money laundering regulation, and maybe you know the Wolfsberg best practice principles.
Project management skills to drive the process and involve relevant stakeholders from application to onboarding.
Experience with risk assessment, as you will have ownership and decision-making authority with new customers.
Excellent English written and verbal communication skills.
What will you do?
Manage financial institutions and correspondent relationships within the FCP area from start to finish.
Handle customer onboarding and ongoing due diligence processes.
Conduct risk assessments.
Maintain continued dialogue with customers.
Continue seeking opportunities to improve the defined policies and procedures within the area.
If this sounds like the perfect opportunity for you, please continue reading to learn more and consider applying.
We look forward to hearing from you!
Check out Lunar's careers page for information on benefits and our interview process.
Curious to know what else we're up to? Check out our LinkedIn , Instagram , and blog for the latest and greatest!
Depending on the regulations in the country you will be employed, we will ask to see or obtain information about your criminal record.
Receive real-time job alerts and never miss the right job again
DK - Tilst
July 12, 2024
Hej. • Jeg er ung alene mor til 3 smukke piger, en p 4 som er sd og rar og mega snakkesalig, og tvillingepiger p 3 mneder. • Jeg har brug for lidt hjlp, fordi jeg netop str alene med alting og det kunne vre rart og f en ind til at hjlpe...
DK - Aarhus
July 12, 2024
We are a family of 4: • Daniel, Claire, Max (3 years) and Oliver (4 months). • When Oliver was a few months old, we were unlucky that Claire was diagnosed with breast cancer and must undergo chemotherapy. • Therefore, we could use some help around the house. • We are looking for...
DK - Vildbjerg
July 12, 2024
Hi! Were Sara and Anders. • We are looking for someone who can help out when needed. • That could be picking up the boys from daycare, or during the weekend. • Depending on Anders schedule we could also be looking for someone to help weekly while hes away at work. • Our boys are...
DK - Væggerløse
July 12, 2024
Vi kigger efter en barnepige som har erfaring og lyst til at passe vores dejlige brn , 3 r Arthur, 4 r Mathilde, 7 r Lrke, 9 r Mille. • Vi kigger efter en som er ben og social da vi gerne vil have en fast barnepige. • Der er pt. • Ikke nogle faste dage men skal bruge hjlp on/off....
DK - Frederiksberg
July 12, 2024
Vi er en familie p 4, som er meget sammen med brnene. • Vi gr op i at vre meget ude og nyde den friske luft. • Brnene er 3 og 8, og har utrolig meget god energi og humor. • De er glade og har hele tiden gode ider til hvad der skal se. • Meget bestemte og mlrettede, og kan ogs...
DK - Næstved
July 12, 2024
Vores familie p 3 og 1 firbenet, har brug for en fast barnepige/dreng hver tirsdag og torsdag aften, hvor bde far og mor gr til hndbold. • Der vil ogs vre brug for hjlp en gang i mellem i weekender typisk sndage. • Far arbejder som graver og mor studerer. • Celina p 3 r gr i brnehave....
DK - Nykøbing Mors
July 12, 2024
Ser etter noen som kan passe mine to dtre (11 og 4) i blandt. • Jeg er en alenemor, s p utkikk etter en som kan passe dem en gang i blandt om jeg vil ha en kveld eller deler av en dag for meg selv. • Vi har nettopp flyttet til Danmark og barna snakker ennslenge kun engelsk - s vedkommende...
DK - Skanderborg
July 12, 2024
Vi er en familie bestende af mor Astrid, far Mathias, storesster Lina-Maria, lillesster Sofia og lillesster Alba. • Jeg er pt. • p barsel, men har til tider brug for lidt hjlp med at passe og/eller hente de to store i daginstitution. • Der vil vre tale om at skulle passe ifm. •...
DK - Aarhus
July 12, 2024
Emma og jeg er en dansk-italiensk familie. • Vi elsker at lave mange aktiviteter sammen, isr at svmme, at hre musik, at opleve noget nyt. • Jeg skal tilbage p arbejdet fr min datter starter i vuggestue, derfor er der behov for brnepasning. • Efter d. • 08. • august ville...
DK - Sønderborg
July 12, 2024
Jeg sger en babysitter til min sn p 6 r. • Det kan bde vre dage efter skoletid eller weekend. • Det skal gerne vre en som har lyst til aktiviteter, som f.eks. • lege, gtur, biografen eller en tur p legepladsen eller andet. • Derudover er min sn ogs glad for at se film og spille...
DK - Hedehusene
July 12, 2024
Hi Im Victoria, mom of 2 curtest children. • They behave very well at the institution and when they are with other people around them. • I am a freelance photographer and divorced recently, therefore sometimes I need help when I cant manage pick up kids on time....
DK - Charlottenlund
July 12, 2024
Hi,my name is Monika and I am looking for a babysitter for my son Hubert (2 years) and another, Bjrn (5 years) Two times per week, afternoons, from 2: • 30 pm untill 5: • 30 pm, regular. Picking up kids at 2: • 30/3 pm (by bicycle, walking) and help in preparing food for them....
DK - Odsherred
July 13, 2024
Hej vi er en familie p 4. • Jeg er lige blevet alene med mine 3 brn og det er de to mindste jeg har brug for hjlp til. • Jeg har brug for hjlp til afhentning af den mindste i skolen hun starter i 0 klasse efter sommerferien, som ligger 20 minutters krsel fra vores hjem, s derfor er det...
DK - Mikkelborg
July 12, 2024
Hej, • Vi er en lille familie med en dreng, Theodor, der fylder 2 i slutningen af maj 2024. • Vi har ikke nogle konkrete nsker til pasning, men gr og overvejer hjlp til fast afhentning/pasning i lbet af ugen samt lbende pasning i weekenden nr der opstr behov. • Theodor er en glad...
DK - Taastrup
July 12, 2024
Mit navn er Hmeyra. • Vi har 2 brn (1 Dreng og 1 pige, 2 og 4 r gammel). • Du er mere end velkommen til at tage kontakt til mig, s vi kan lave en aftale. • Vi sger en der kan komme og g ture / legeplads , bibliotek m.m med brnene bde hverdage og isr i weekenderne. • Vi bor meget...
DK - Viborg
July 13, 2024
Hej Jeg er enlig mor som sger barnepige til min nsten 2-rige sn, de f gange jeg skal ud og ikke kan f pasning. • Han er stille og rolig. • Observerende/nysgerrig og altid glad. • Han elsker musik/dans, biler og dyr....
DK - København
July 15, 2024
Hej, vi er en lille familie p mor, pappa og vores sn, Eik, p snart 14 mneder. • Vi leder efter en sd og ansvarsfuld person til engang imellem at passe og putte ham om aftenen. • Det vil nok oftest vre i tidsrummet 18-22. • Vi vil ogs nogle dage have brug for afhentning fra vuggestue...
DK - Sønderborg
July 12, 2024
Vi er en lille familie p 4 som har bosat os lang fra egen familie af uddannelsesgrunde, og er nu blevet meget glade for det snderjyske. • Vi er: • Far Frderib p 31 r om arbejde i Toftlund med salg, It og ledelse. • Mor Julia p 32 r som er sygeplejerske p Snderborg sygehus • Felix...
DK - Hørsholm
July 14, 2024
Hej • Vi er en familie p 4 - mor, Jeanette, far, Philip, Alexander p 4 og Vincent p knap 2. • Vi sger en barnepige til lejlighedsvis pasning af drengene, typisk hvis vi skal ud en hverdagsaften eller i weekender bare os voksne. • Drengene er tillidsfulde og ret gode til at lege...
DK - Silkeborg
July 12, 2024
We are an Indian family, can speak fluent English, our Danish is pretty funny, but we can try if youre a tolerant person. • Our daughter is born and brought up here in Denmark. • We would need your help in case we have to attend an event or dinner or any other occasions where we need to go...
DK - Ballerup
July 12, 2024
Vi er en familie p tre, mig, min mand og min sn. • Jeg er hjemgende og passer selv min sn, men har brug for lidt hjlp en gang i mellem til at have lidt fri eller hvis jeg har nogen aftaler. • Jeg har brug for en som kan om formiddag....
DK - Haderslev
July 12, 2024
Vi er en familie p 4. • Vi har to sm piger, og vi sger hjlp til pasning af vores ldste pige, Martha, som er halvandet r. • Hun er udadvendt, livlig, udadvendt, aktiv og krlig. • Vores yngste pige er kun 1 mned, s hende passer jeg selv - indtil videre. • P sigt vil det dog...
DK - Græsted
July 12, 2024
Hello everyone, my name is Mark and I'm an Australian living in Denmark. • I am married to a Dane and we have a beautiful and energetic boy called Wilhelm with another baby on the way in March. • We are looking for a kind and fun baby sitter to keep up with our little boy who loves to talk...
DK - Slagelse
July 12, 2024
Vi er en familie p 3. • Theo p 2,5 r mor Rikke og Jesper, mors kreste. • Jesper har nat arbejdet, derfor ikke hjemme i hverdagen og mor Rikke kunne godt bruge noget hjlp i hverdagen, da der er lidt overarbejde nogle gange. • Andre gange kunne der godt bruges en...
DK - København
July 12, 2024
Hello! Were a family of 4: • Oliver and Johanna are 4 and 2 years old, get along well (most of the time) and like to jump in the trampoline, play in the garden, do puzzles, and reading books -among other things. • Dad Javier is Spanish and Im from Begium. • At home we speak Spanish,...
DK - Nørresundby
July 12, 2024
Vi leder efter en fast sitter til Malte, som er fra sommeren '18. • Det er primrt hjlp til, at hente i brnehaven onsdag og fredag i ulige uger, da vores arbejdstider desvrre ligger lidt dumt der. • Og s har vi muligvis behov for hjlp til, at aflevere ham i brnehaven mandag morgen i lige...
DK - Birkerød
July 12, 2024
Hello, i m a first time mom with a very sweet daughter who was born in March 2022. • i live with my husband and a cat in Birkerd, 7mins on foot from the station. • I am looking for a fixed schedule agreement during working days, 4-6pm, and flex 4h during the weekend, preferably two...