Can you see yourself playing a key role in establishing and creating Lunar’s Financial Crime Prevention (FCP) function in Sweden? Do you have the super power of identifying complex issues and finding solutions for them? Are you interested in becoming part of a bank that has received unicorn status and is reaching for the moon (and beyond)?
Yes? Then apply for the position as our Senior Financial Crime Prevention Officer in Stockholm.
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 spot on 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, either from a legal-, operational- or 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.
The role & responsibilities
As our new Senior FCP Officer, you will be a part of our Financial Crime Prevention organisation. Your main goal will be to be responsible for the strengthening and establishment of Lunar’s Financial Crime Prevention function in Sweden.
Your tasks will also include:
- Performing risk assessments, making policies and guidelines
- Build and maintain Lunar’s network towards the stakeholders in Sweden within AML
- Working closely with the business, and making the theories work 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 Swedish and globally.
- Fluent in English and Swedish - both spoken and written.
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.
If you have any questions you’re welcome to write to our Head of FCP Requirements, Helene Thorup at email@example.com or our Chief Legal Officer, Hanna Bjurström at firstname.lastname@example.org.
We look forward to reading your application and will be interviewing potential candidates until we find our new colleague.