AML Investigator
Ikano Bank Ab (publ) / Bankjobb / Malmö
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hela Sverige Do you want to prevent Ikano Banks products and services being used for money-laundering, finance of terrorism or other criminal activity? AML Nordic is now hiring an AML Investigator. AML Nordic is responsible for financial crime prevention in the Nordic markets at Ikano Bank. The AML Investigator carries out risk-based investigations of suspicious transactions and activities. AML Investigators also supports KYC Investigators in the screening process.
We create solutions that simplify finance
As AML Investigator your main responsibility is
• Perform risk-based investigations of system/manually generated alerts and manually submitted suspicious activities reports (internal SARs)
• Conduct clear and traceable documentation of performed investigations in relevant systems
• Submit reports to Financial Intelligence Units in a timely manner.
• Support KYC Team in the screening process.
• Perform AML checks for Ikano Banks sourcing process
• Actively contribute to the Bank 's AML/CFT Risk Assessments based on finding in the investigations of suspicious transaction and activities.
• Actively contribute to improve the Bank 's routines and process for countering money-laundering and finance of terrorism.
• Support the delivery of AML/CFT training and workshops for new recruits and existing AML and KYC investigators and spread knowledge to other parts of Operations.
• The AML Investigator is together with AML Nordic, MLROs and Global AML team the competence center for AML in Ikano Bank and will support Sales, Customer Service functions and other stakeholders with advice.
• The role will closely cooperate with the KYC Team, MLROs and Global Team.
We offer you
The possibility to operate within a continuously developing field. You will keep yourself up to date with regulatory changes and contribute to and influence our process efficiencies. You will have the opportunity to develop yourself and others. Together with your colleagues you will make a difference.
Are you the one for AML Nordic?
To be successful in this role we think you need to be naturally curious with a desire to understand our customer behavior and the AML regulations. You enjoy challenges and working in a fast-paced environment. You are a driven and self-motivated person with great attention to details, making sure we deliver accurately and on time.
Professional skills
• Understanding of a risk-based approach
• Knowledge of Ikano banks products and services
• Knowledge from working in the financial sector
• Knowledge of AML-regulatory on the Nordic markets
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• Preferable University degree in a Business, Legal, or related field, or equivalent practical experience
• Fluency in English, Swedish, Danish, Norwegian and/or Finnish
• Good knowledge in English
• Previous experience working in financial sector
• Previous experience in AML-related work
Personal competencies:
• Structured, analytical and methodical
• Pedagogical
• Dare to take decisions
• Solution oriented
• Ability to manage multiple high-priority issues/deliverables at the same time
• Taking ownership and responsibility
• Lead by example
• Strong collaboration and communication skills
• Driven and proactive
• Good at creating and maintain relationships
Join us now - together we will find a better way
Please apply as soon as possible, last application date is January 19th 2024.
Ersättning Enligt överenskommelse
Så ansöker du Sista dag att ansöka är 2024-01-19
Klicka på denna länk för att göra din ansökan Omfattning Detta är ett heltidsjobb.
Arbetsgivare Ikano Bank AB (publ) (org.nr 516406-0922)
Arbetsplats Ikano Bank AB Sweden
Jobbnummer 8349793
Observera att sista ansökningsdag har passerat.