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Data Analyst Financial Crime Prevention at Lunar
1260 København, Region Hovedstaden, Denmark - Full Time
Skills Needed
it, operational excellence, analytical skills, crime prevention, financial services, daily operations, drive
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Senior Procurement Coordinator Procedural Ops Admin at Md Anderson Cancer Center
Houston, TX 77030, USA - Full Time
Skills Needed
color, it, texas, flsa
Specialization
N/A
Qualification
Diploma
Experience Required
Minimum 3 year(s)
Senior Advisor (Remote Ontario) at Ontario Native Womens Association
Ontario, Ontario, Canada - Full Time
Skills Needed
timelines, instructions, social sciences, briefing, office equipment, internet, government experience, internet access, decision making, mitigation strategies, measures, research, political science, policy analysis, partnerships, project management skills, it
Specialization
Administration, Political Science
Qualification
Diploma
Experience Required
N/A
Senior Software Engineer at Commonwealth Bank
Park Road, Central, Singapore - Full Time
Skills Needed
risk assessment, domain experience, it, finance, django, sql, maintenance
Specialization
Engineering, Technology
Qualification
Graduate
Experience Required
N/A
Store Manager, Aarhus at Ganni
Aarhus, Region Midtjylland, Denmark - Full Time
Skills Needed
operational excellence, communication skills, customer experience, performance analysis, english, styling, it, denmark
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Lead Cloud Architect at Jellyfish
København, Region Hovedstaden, Denmark - Full Time
Skills Needed
vertex, datasets, communication skills, analytics, addition, azure, english, access, it
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Guest Experience Supervisor (Front Office Supervisor) Ac Hotel By Marriot at Marriott International Inc
Cape Town, Western Cape 8001, South Africa - Full Time
Skills Needed
it, design, career opportunities, art, technology, generosity
Specialization
N/A
Qualification
Diploma
Experience Required
Minimum 1 year(s)
Account Executive, Mena at Figment
Dubai, دبي, United Arab Emirates - Full Time
Skills Needed
slack, it, salesforce, exceptions
Specialization
N/A
Qualification
Graduate
Experience Required
Minimum 2 year(s)
Associate Professor (Education) Of Law (Dubai) Birmingham Law School 10 at University Of Birmingham
Dubai, دبي, United Arab Emirates - Full Time
Skills Needed
debate, leadership, public engagement, knowledge base, learning, completion, assessment, line management, assessment strategies, it, teaching, sustainability, english law, enterprise, education policy, interventions
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Paralegal at Elite Touch Group
CNO3, , United Kingdom - Full Time
Skills Needed
it, solicitors, directors, email
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Personal Support Worker Elizz at Se Health
Niagara Falls, ON, Canada - Full Time
Skills Needed
management skills, customer service skills, stairs, it
Specialization
Valid certificate as a personal support worker (psw)
Qualification
Trade Certificate
Experience Required
N/A
Sales Manager at Joobper Pte Ltd
Singapore, Southeast, Singapore - Full Time
Skills Needed
it, sales growth, presentation skills, negotiation, market development
Specialization
Business it engineering or a related field
Qualification
Graduate
Experience Required
Minimum 4 year(s)
Assistant Engineering Manager at Marriott International Inc
Dubai, دبي, United Arab Emirates - Full Time
Skills Needed
service delivery, it, design, originality, theatrical performance
Specialization
N/A
Qualification
Graduate
Experience Required
Minimum 2 year(s)
Logistics Assistant at Lonza
Tuas, Southwest, Singapore - Full Time
Skills Needed
it, powerpoint, excel, life sciences, creativity
Specialization
Management
Qualification
Diploma
Experience Required
N/A
Logistics Technician at Ge Aerospace
Singapore, Southeast, Singapore - Full Time
Skills Needed
shipping, it, communication skills, candor, microsoft office, english
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Housing Experience Supervisor Human Resources at Marriott International Inc
Dubai, دبي, United Arab Emirates - Full Time
Skills Needed
it
Specialization
N/A
Qualification
Diploma
Experience Required
Minimum 1 year(s)
Retail Sales Representative For General Mills/Blue Buffalo at Encore Market Engagement
Repentigny, QC, Canada - Full Time
Skills Needed
strategic planning, cpg, encore, it, presentation skills, personal drive
Specialization
N/A
Qualification
Graduate
Experience Required
Minimum 1 year(s)
Creative Project Manager (Freelance) at Octagon
Singapore, Southeast, Singapore - Full Time
Skills Needed
project delivery, deliverables, documentation, entertainment, briefs, project plans, management software, sports, reporting, risk, vendors, risk analysis, change orders, project planning, budget control, it
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Associate, Logistics at Ingram Micro
Santa Ana, Provincia de San José, Costa Rica - Full Time
Skills Needed
it, job skills
Specialization
N/A
Qualification
Diploma
Experience Required
Minimum 1 year(s)
Guest Arrival Specialist Bussola / Mare at Marriott International Inc
Dubai, دبي, United Arab Emirates - Full Time
Skills Needed
it
Specialization
N/A
Qualification
Diploma
Experience Required
Minimum 1 year(s)
Data Analyst - Financial Crime Prevention at Lunar
1260 København, Region Hovedstaden, Denmark -
Full Time


Start Date

Immediate

Expiry Date

25 Jun, 25

Salary

0.0

Posted On

26 Mar, 25

Experience

0 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

It, Operational Excellence, Analytical Skills, Crime Prevention, Financial Services, Daily Operations, Drive

Industry

Financial Services

Description

DO YOU WANT TO WORK IN A DYNAMIC FINTECH ENVIRONMENT WHERE YOU CAN MAKE A REAL IMPACT? JOIN LUNAR’S MISSION TO DISRUPT TRADITIONAL BANKING AND DRIVE INITIATIVES AGAINST FINANCIAL CRIME WITH YOUR ANALYTICAL SKILLS.

At Lunar, we are democratizing the power of money and changing the way we all bank, pay, and invest. Since starting in Aarhus in 2015, we’ve grown rapidly and are now a major player in the Nordics, with offices in Copenhagen, Aarhus, and Stockholm.
So who are we? Are we a tech company or a bank? Well, we’re both, breaking free from the usual categories. Here, tech isn’t just a cool add-on; it’s the core of how we do things. With our own banking license, we go head-to-head with traditional banks. What sets us apart is the mix of tech and financial services, giving us the power to shake up a dusty industry that’s ready for a change.
As we continue our journey to becoming the best everyday bank in the Nordics, we are now looking for a Data Analyst within Financial Crime Prevention to join our office in Copenhagen.
As our new Data Analyst, you will be a key contributor within our Financial Crime Prevention Operations department, reporting directly to Henriette Wisborg Abildtrup. Your main responsibility will be to collaborate closely with the management team to develop and implement precise reporting solutions using relevant data. Additionally, you will support senior management and financial crime prevention leadership with data inquiries for various projects, and assist the operational FCP teams in their daily operations to ensure operational excellence.

Responsibilities
  • Conduct strategic consulting and problem-solving for management, providing general reporting for the board and FSA.
  • Facilitate and support the management reporting meetings, ensuring effective agendas and structure.
  • Drive special assignments for the FCP leadership team to support key deliveries.
  • Deliver high-quality communication and decision-making materials to management and stakeholders.
  • Improve and maintain FCP performance reporting, defining key KPIs and providing insights to enhance future performance.
  • Assist FCP teams in their daily tasks to ensure operational excellence.
  • Communicate insights and recommendations to both technical and non-technical stakeholders.
    Curious about the Lunar culture?
    Everything at Lunar centers around our core - to challenge. It’s infused into our four values and guides us in how to work together, lead projects, and lead people to reach our mission. Our values aren’t just words on a page - they’re what make us who we are and shape the vibe of our culture. And trust me, we’re all about the vibe. For a longer read about our culture, click here.

We’re excited to welcome everyone to apply for this impactful role! We can’t wait to follow up with talents who we believe are the best fit based on the following criteria:

  • Understanding of data usage within business processes and its impact on outcomes.
  • Experience with data analysis of large datasets using SQL, Power BI, and Excel; familiarity with Databricks is an advantage.
  • Excellent PowerPoint/slide skills
  • Excellent visualization of data
  • Solid project management skills to lead targeted data quality projects.
  • Comprehensive understanding of the impact of data quality on business objectives.
  • Strong facilitation and conflict resolution skills to navigate cross-team efforts.
  • Experience in presenting and reporting to senior management.
  • Excellent communication skills, both verbal and written.
  • Experience with Financial Crime Prevention (FCP) from the financial sector is a plus, but not a requirement.
Data Analyst Financial Crime Prevention at Lunar
1260 København, Region Hovedstaden, Denmark - Full Time
Skills Needed
it, operational excellence, analytical skills, crime prevention, financial services, daily operations, drive
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Senior Procurement Coordinator Procedural Ops Admin at Md Anderson Cancer Center
Houston, TX 77030, USA - Full Time
Skills Needed
color, it, texas, flsa
Specialization
N/A
Qualification
Diploma
Experience Required
Minimum 3 year(s)
Senior Advisor (Remote Ontario) at Ontario Native Womens Association
Ontario, Ontario, Canada - Full Time
Skills Needed
timelines, instructions, social sciences, briefing, office equipment, internet, government experience, internet access, decision making, mitigation strategies, measures, research, political science, policy analysis, partnerships, project management skills, it
Specialization
Administration, Political Science
Qualification
Diploma
Experience Required
N/A
Senior Software Engineer at Commonwealth Bank
Park Road, Central, Singapore - Full Time
Skills Needed
risk assessment, domain experience, it, finance, django, sql, maintenance
Specialization
Engineering, Technology
Qualification
Graduate
Experience Required
N/A
Store Manager, Aarhus at Ganni
Aarhus, Region Midtjylland, Denmark - Full Time
Skills Needed
operational excellence, communication skills, customer experience, performance analysis, english, styling, it, denmark
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Lead Cloud Architect at Jellyfish
København, Region Hovedstaden, Denmark - Full Time
Skills Needed
vertex, datasets, communication skills, analytics, addition, azure, english, access, it
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Guest Experience Supervisor (Front Office Supervisor) Ac Hotel By Marriot at Marriott International Inc
Cape Town, Western Cape 8001, South Africa - Full Time
Skills Needed
it, design, career opportunities, art, technology, generosity
Specialization
N/A
Qualification
Diploma
Experience Required
Minimum 1 year(s)
Account Executive, Mena at Figment
Dubai, دبي, United Arab Emirates - Full Time
Skills Needed
slack, it, salesforce, exceptions
Specialization
N/A
Qualification
Graduate
Experience Required
Minimum 2 year(s)
Associate Professor (Education) Of Law (Dubai) Birmingham Law School 10 at University Of Birmingham
Dubai, دبي, United Arab Emirates - Full Time
Skills Needed
debate, leadership, public engagement, knowledge base, learning, completion, assessment, line management, assessment strategies, it, teaching, sustainability, english law, enterprise, education policy, interventions
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Paralegal at Elite Touch Group
CNO3, , United Kingdom - Full Time
Skills Needed
it, solicitors, directors, email
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Personal Support Worker Elizz at Se Health
Niagara Falls, ON, Canada - Full Time
Skills Needed
management skills, customer service skills, stairs, it
Specialization
Valid certificate as a personal support worker (psw)
Qualification
Trade Certificate
Experience Required
N/A
Sales Manager at Joobper Pte Ltd
Singapore, Southeast, Singapore - Full Time
Skills Needed
it, sales growth, presentation skills, negotiation, market development
Specialization
Business it engineering or a related field
Qualification
Graduate
Experience Required
Minimum 4 year(s)
Assistant Engineering Manager at Marriott International Inc
Dubai, دبي, United Arab Emirates - Full Time
Skills Needed
service delivery, it, design, originality, theatrical performance
Specialization
N/A
Qualification
Graduate
Experience Required
Minimum 2 year(s)
Logistics Assistant at Lonza
Tuas, Southwest, Singapore - Full Time
Skills Needed
it, powerpoint, excel, life sciences, creativity
Specialization
Management
Qualification
Diploma
Experience Required
N/A
Logistics Technician at Ge Aerospace
Singapore, Southeast, Singapore - Full Time
Skills Needed
shipping, it, communication skills, candor, microsoft office, english
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Housing Experience Supervisor Human Resources at Marriott International Inc
Dubai, دبي, United Arab Emirates - Full Time
Skills Needed
it
Specialization
N/A
Qualification
Diploma
Experience Required
Minimum 1 year(s)
Retail Sales Representative For General Mills/Blue Buffalo at Encore Market Engagement
Repentigny, QC, Canada - Full Time
Skills Needed
strategic planning, cpg, encore, it, presentation skills, personal drive
Specialization
N/A
Qualification
Graduate
Experience Required
Minimum 1 year(s)
Creative Project Manager (Freelance) at Octagon
Singapore, Southeast, Singapore - Full Time
Skills Needed
project delivery, deliverables, documentation, entertainment, briefs, project plans, management software, sports, reporting, risk, vendors, risk analysis, change orders, project planning, budget control, it
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Associate, Logistics at Ingram Micro
Santa Ana, Provincia de San José, Costa Rica - Full Time
Skills Needed
it, job skills
Specialization
N/A
Qualification
Diploma
Experience Required
Minimum 1 year(s)
Guest Arrival Specialist Bussola / Mare at Marriott International Inc
Dubai, دبي, United Arab Emirates - Full Time
Skills Needed
it
Specialization
N/A
Qualification
Diploma
Experience Required
Minimum 1 year(s)
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