KYC & Transaction Monitoring Specialist

1 week ago

Stockholm, Stockholm, Sweden Lunar Denmark Full time

Financial Crime Prevention (FCP) · Stockholm, Sweden

KYC & Transaction Monitoring Specialist

Navigating the realm of financial security requires a keen eye for anomalies and a dedication to upholding standards. As a Transaction Monitoring Specialist, the mission is clear: scrutinize transactions with precision to ensure the integrity of our financial landscape. Join in the pursuit of a secure and compliant environment where every transaction tells a story.

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 Aarhus, Copenhagen, Stockholm, and Oslo.

Our Transaction Monitoring team is growing and we're looking for a KYC & Transaction Monitoring Specialist to join us in our Stockholm office to keep fighting Financial Crime. As a KYC & Transaction Monitoring Specialist, you will report to Sophia Svensson Benali, our Head of Credit, Collections & FCP and work alongside a competent team on handling and monitoring our customers' transactions and behavior. You will be diving into financial transactions to spot unraveling complexities, detect anomalies, and script the narrative of a more secure financial landscape. Your role involves staying sharp on trends, keeping up with regulations, and communicating findings with the team. If you catch something off, don't hesitate to share – you play a crucial role in upholding a financially clean and compliant environment.

Lunar has an office-first approach and the office will be your number one spot to network with other team members, learn, and grow.

The onboarding of new customers isn't just a process, it's a milestone for our customers, and with each new onboarding, we bring direct value to the growth of Lunar

To thrive in this role we see that you:

Are an ambitious person who enjoys getting things done and thrives on performing at their best.

Balance quality and efficiency.

Have experience dealing with case handling in a fast-paced environment.

Have minimun 3 years of experiencein KYC (know your customer) and AML (anti-money laundering).

Are good at continuously learning on your own and through colleagues, paying attention to details, being independent as well as spotting trends.

Don't mind asking questions or speaking up if you see something off in a case or process.

Are customer-obsessed and enjoy engaging with customers in verbal and written communication.

A basic understanding of various company types is crucial, as tax regulations depend on the specific type a consumer possesses.

Communicate in fluent Swedish and professional English.

What's in it for you?

You will leave your mark on the new digital bank of the Nordics, based in our beautiful office in Stockholm.

Engage in a diverse range of tasks and be part of our continuous exploration of new ideas.

Collaborate professionally with highly skilled colleagues.

At Lunar, we prioritize continuous follow-up on our actions, fostering individual and team learning.

Employee well-being is a priority.

Join the journey today

Check out Lunar's careers page for information on benefits and our interview process.

Depending on the regulations in the country you will be employed, we will ask to see or obtain information about your criminal record.

We're a 100% digital bankthat helps you manage your money smarter.

Lunar is designed for you. We're 100% digital, always accessible and we provide everything you need for your daily economy. That means smarter ways to manage your money, more control, easier investment tools, and no hidden fees.

Welcome to the future of banking.

Lunar was founded in 2015, and since then, we have employed more than 500+ skilled people in: Tech, Design, Business Development, HR, Compliance, Banking, Marketing, Communication, Support, and much more.

The journey is only getting started, this is your cue to join it. Apply now

Financial Crime Prevention (FCP) · Stockholm, Sweden

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