Lunar is a fintech company developing a new bank for a new generation of banking users. We are created for the modern user and modern life, and we centre our services around those who don’t fit into the sharp definitions set out by the traditional banks.
The Lunar app provides a 100 % digital banking experience designed to manage your finances - both personal and business - easy. Over 300.000 people in Denmark, Norway, and Sweden are already using the app, and we receive some of the best ratings in our category on Trustpilot, App Store, Google Store, and Facebook.
Senior Financial Crime Prevention Officer
Do you want to play a key role in establishing Lunar's Financial Crime Prevention (FCP) function in Norway? Is your mindset analytical and are you good at understanding complex issues and helping finding solutions for them? Are you motivated by the fact that you can become a part of building a new Nordic bank?
If so - you should apply for our new position as Senior FCP Officer in Norway.
A bit about you
Your ambitions are high, and you wish to fulfill them in collaboration with an organisation that takes them seriously and wants to be best-in-class. You are good at challenging traditional thinking, and you always seek solutions when others see dead ends. You have an analytical mindset and are good at familiarizing yourself with complex issues, but you are also not afraid to work hands-on with your projects. You have a broad network and are not afraid to activate it.
You can see yourself in a role where your communication skills need to be on-point as you will work closely with different teams. You have a natural interest in AML regulation and the work of Financial Crime Prevention, and you also have several years of experience within the field and either from an legal, operational or an compliance perspective. You are intrigued by getting to be part of defining the ways of working and setting the direction for Lunar from a Financial Crime Prevention perspective.
As a person, you are analytical, independent, and quality conscious, and you are good at taking responsibility. When you have to describe yourself, you use words such as funny and down to earth, but you also say thorough, structured, and curious.
The role & responsibilities
As our new Senior FCP Officer, you will be a part of our Financial Crime Prevention organisation. You will also work closely with large parts of the organisation and with the Country Manager in Norway. Your main goal will be to be responsible for the strengthening and establishment of Lunar’s Financial Crime Prevention function in Norway.
Your tasks will also include:
- Performing risk assessments, making policies and guidelines.
- Build and maintain Lunars network towards the stakeholders in Norway within AML.
- Working closely with the business, and making the theories working in practice.
- Carrying out support and advice on various other Financial Crime Prevention activities.
- Reporting potential Financial Crime risks to Senior Management.
- 6+ years of experience from e.g. AML, compliance, relevant authorities or another similar position from the financial sector.
- Deep knowledge of AML regulation, borth Norwegian and globally.
- Fluent in English and another Nordic language (Norwegian, Swedish or Danish) - both spoken and written.
If you have any questions you’re welcome to write to our Head of FCP Requirement Helene Thorup or our General Manager i Norway Eilin Schjetne, firstname.lastname@example.org.
We look forward to reading your application and will be interviewing potential candidates until we find our new colleague.