AML - Fraud Specialist, Malmö - Ikano Bank AB Sweden - Butikssäljarjobb i Malmö
AML - Fraud Specialist, Malmö
Ikano Bank AB Sweden / Butikssäljarjobb / Malmö
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As our AML - Fraud Specialist, you help us achieve ambitious goals within AML and Fraud. We are looking for a person who is inspired by change and has a high interest in banking. The Financial Crime Specialist will carry out the daily work in connection to the bank measures to prevent Financial Crime. You will be part of Ikano Bank, where we create possibilities for a better living by providing banking and financial services. We do it with different perspectives, natural curiosity and long-term focus. A unique chance for greater responsibilities and future opportunities. Let's achieve great things together. Be a part of a dynamic team

Your main tasks will include (but not limited to):

* Examination and investigation of suspicious transaction monitoring and customer screening
* Be proactive and involved in the measures used in the Bank to prevent Financial Crime and give input to new measures that needs to be implemented
* Assess the risk of a new or existing customer
* Perform training and knowledge to other parts of operations, within the Financial Crime Area
* Support the business in decisions connected to high risk cases
* Take responsibility in ensuring that the work routines for the team are updated and correct
* Conduct thorough, unbiased and timely investigations into allegations of fraud
* Identify key metrics related to fraud and risk
* To cooperate with third parties to prevent and investigate financial crime
* Join and participate in forums and drive best practice in fraud prevention

We offer you

Operating at the center of events, you will have an active role in various decision forums, represent us to external partners and create a great foundation for further development. This position is more than what meets the eye. You will get the chance to push boundaries and influence your daily work. All as part of a caring and open culture where we live our values, work hard, have fun and operate with a long-term perspective.

Are you the one for Ikano?

For you to succeed in this role we believe that you have the following experience:

* University degree in a relevant subject
* Relevant investigative work experience from banks, insurance, police or other
* Working proficiency and communication skills in verbal and written English and one of the Nordic languages

* Certificate from ICA/ACAMS is considered a plus
* Previous experience with SQL and an AML/Fraud system is considered a plus
* Finnish language skills is considered a plus

As a person we believe you have these skills:

* You are a professional in taking initiative and work proactively under own direction with a proven track record of creating results
* You are analytical and can define and document business requirements and you have proficient computer skills including MS Word, PowerPoint and Excel
* You have a strong attention to details, with an analytical and challenging mindset.
* You are happy and secure working both independently and as a part of a team.

Join us now - together we will find a better way

Please submit your application as soon as possible and no later than 2019-05-10. Please note that we will proceed with potential candidates already during the application period.

More information can be given by Ingibjörg Magnusdottir, +46 735185469 or through e-mail

About us

Ikano Bank offers simple and attractive savings and loan products for consumers, sales support services for retailers, and leasing and factoring solutions for corporate customers. Ikano Bank has a presence in Sweden, Denmark, Finland, Norway, the UK, Poland, Germany and Austria. Ikano Bank is part of Ikano Group, who is an international group of companies operating in the areas of banking, insurance, residential and retail. At Ikano, our vision is to create possibilities for better living. We do this by working together to create simple and meaningful solutions based on fair terms that bring value to our customers. Ikano Group was established in 1988 and is owned by the Kamprad family. Find out more about us on

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Sista dag att ansöka är 2019-05-10
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Ikano Bank AB Sweden

Ikano Bank AB Sweden
Hyllie Boulevard 27
21532 Malmö

Hyllie Boulevard 27


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