LunarMoonrise FCP Risk & Requirements Officer
Lunar is hiring a Moonrise FCP Risk & Requirements Officer. Level rates it ; you can apply on Lunar.
Level's read on this job
- Little AI ●○○○ is how Level rates this role: aI is not part of the work.
- Tools and skills the posting cites include risk management, compliance and due diligence.
- Level classifies it as a mid-level role.
- Level lists 14 other open roles at Lunar.
- The role was posted within the past week.
AI in this role
Risk and requirements officer responsible for correspondent banking customer lifecycle and due diligence at an AI-focused bank.
Banking hasn't changed much in decades. We're changing that. One product at a time.
Lunar is a Nordic challenger bank building the future of financial life with AI at the core. Our engineers, designers, and product people work on problems that actually matter. Making money simpler, smarter, and more rewarding for millions of people across the Nordics.
Fully licensed and founded in 2015, with offices in Copenhagen, Aarhus and Stockholm.
We move fast, we build with purpose, and we're just getting started.
As our new Moonrise FCP Risk & Requirements Officer you'll join the Moonrise FCP Risk & Requirements team based in Copenhagen or Aarhus, reporting to Tommy Callesen, working to keep our correspondent banking customers properly onboarded and reviewed throughout their lifecycle.
What will you do?
Own the end-to-end customer lifecycle for our correspondent banking customers — onboarding, event-driven reviews, and time-driven reviews
Carry out due diligence that's both thorough and timely, so customers move through the lifecycle without unnecessary delay
Partner closely with colleagues across the customer lifecycle team and with FCP Risk & Requirements, who set the standards you work to
Keep documentation clear and audit-ready, so every decision is easy to follow and defend
Spot gaps or friction in the current process and bring forward ideas to improve how the team works
What are we looking for in you?
Strong analytical skills, attention to detail, and sound judgement
Experience handling customer lifecycle tasks — onboarding, event-driven reviews, time-driven reviews — ideally within correspondent banking or a similarly complex customer segment
Proactive and self-driven, with the time management skills to juggle competing deadlines
Comfortable bringing relevant financial crime expertise to a team that depends on getting the detail right
Benefits and perks
4 days in the office. We're a team that builds together, thinks together, and moves together. Showing up is part of how we work.
State of the art equipment. The newest computer, monitor, mouse, and keyboard. We want you to do your best work without anything slowing you down.
Pension, health insurance, and enhanced parental leave. From your financial future to your family moments. We've got you covered.
Are you ready to join the journey? Apply now and let's find out more!
While you hold on tight for us to get back to you, curious to see what we're up to? Follow us on LinkedIn for business announcements and releases 📢, check out our Instagram for an inside scoop on what it's like to work here.
Depending on the regulations in the country where you will be employed, we will ask to see or obtain information about your criminal record. Please note that our employment is conditional upon you not being registered in RKI (Ribers Kredit Information).
We welcome applications from candidates of all backgrounds. If you need any adjustments during the recruitment process, please let us know.
How we rate this
Moonrise FCP Risk & Requirements Officer at Lunar rates 10 out of 100 for how much of the daily work is AI. That makes it Little AI (AI Level 1 of 4). The level is about AI in the job, not seniority.
Little AI. AI is not part of the work.
- ●●●● Builds AI80 to 100
- ●●●○ Works on AI60 to 79
- ●●○○ Uses AI40 to 59
- ●○○○ Little AI0 to 39
Levels come from how often the tools, models and workflows of the role are named in the posting itself. Read the description and count the AI tools, models and workflows it names.
Prepare for this job
Built from this posting and from similar jobs on Level.
Skills and AI tools this role asks for
Questions you could be asked
- Tell me about a project where risk management was part of your work. What did you do?
- Tell me about a project where compliance was part of your work. What did you do?
- Tell me about a project where due diligence was part of your work. What did you do?
- Tell me about a project where aml was part of your work. What did you do?
Adapt your resume
- List these exact terms on your resume: Risk Management, Compliance, Due Diligence, and Aml. An applicant tracking system matches the wording, not the idea.
- Attach one line of real, concrete experience to at least one of them. A tool named with nothing behind it rarely survives a human read.
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