AML - Fraud Specialist, Malmö
Ikano Bank / Butikssäljarjobb / Malmö
Observera att sista ansökningsdag har passerat.
Visa alla butikssäljarjobb i Malmö,
Burlöv,
Lomma,
Staffanstorp,
Vellinge eller i
hela Sverige Visa alla jobb hos Ikano Bank i Malmö,
Lund eller i
hela Sverige 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 responsibility and future opportunities. Let's achieve great things together.
<h3>We create solutions that simplify finance
</h3>
Key responsibilities - AML
• Handling the potential matches that derives from transaction monitoring and customer screening.
• Examination and investigation of suspicious transaction monitoring and customer screening.
• Decision on whether the matter can be closed or whether there is reason to report the case to the FIU/FSA.
• Take action in respect to freezing of accounts in relation to sanctions screening matches.
• In cases where a report in needed, escalate the case to the relevant MLRO/AML Manager in order to get confirmation of whether the report should be sent to the FIU/FSA or not, and if delegation exists from the local MLRO/AML Manager, submit the report to the authorities.
• 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.
• Perform Customer Due Diligence, including Enhanced Due Diligence
• Assess the risk of a new or existing customer
• Perform training and knowledge to other parts of operations, within the Financial Crime Area.
• Keep themselves update on relevant legalization and other relevant material within the area of Financial Crime.
• Support the business in decisions connected to high risk cases.
• Take responsibility in ensuring that the work routines for the team is updated and correct.
Key responsibilities - Fraud
• To cooperate with other authorities to prevent and investigate financial crime
• Conducting investigations into allegations of fraud, waste or abuse committed by clients against Ikano Bank
• Reviewing and researching evidence/documents to analyze the overall fact pattern of claim and synthesize data into a professional report with recommendations.
• Preparing and coordinating field assignments to obtain relevant evidence and information
• Conduct objective, fair, thorough, unbiased and timely investigations into allegations of fraud, waste or abuse committed by clients against Ikano Bank.
• Prepare a police report, secure proof and ensure that police report is made.
• Join and participate in forums, implement fraud improvements - how can we reduce the fraud.
We offer you
Operating at the centre 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. Because here opportunities arise and growth follows.
Are you the one for Ikano?
In order to be successful in this role we believe you have good analytical skills, the ability to read and understand "legal" documents and that you are a skilled user of the office package. You have previous experience from Fraud and/or AML-related task and a university degree or basic economic knowledge and legal knowledge from bank.
Join us now - together we will find a better way
Please apply before 2018-08-31.
More information can be given by Frederik Engholm, +46735185479 or through e-mail
Frederik.Engholm@ikano.seAbout 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
www.ikanogroup.comVaraktighet, arbetstid
• -
Publiceringsdatum2018-08-16ErsättningEnligt överenskommelse
Så ansöker duSista dag att ansöka är 2018-09-15
Klicka på denna länk för att göra din ansökanFöretagIkano Bank
AdressIkano Bank
Hyllie Boulevard 27
21532 Malmö
KontorsadressHyllie Boulevard 27
Jobbnummer 4294764
Observera att sista ansökningsdag har passerat.