AML Process Specialist, Malmö

at  Ikano Bank AB Sweden

Do you want to be the AML Process Specialist in a caring, simple, and fully digital bank serving more of the many? Do you enjoy working in an ever-changing environment, where finding new solutions and welcoming changes will be part of your everyday life? Welcome to Ikano Bank! You will be part of a team, where we create possibilities for a better living by providing banking and financial services for the many people. We do it with different perspectives, natural curiosity and long-term focus.

BACKGROUND AND EXPERIENCE:

• University degree in a Business, Legal, or related field, or equivalent practical experience
• Experience from working in the financial sector
• Experience from AML/KYC-related work would be beneficial
• Knowledge in the AML regulatory and knowledge about corporate structures
• Good understanding for a risk-based approach
• Experience in process mapping
• Good knowledge in the bank’s products
• Excellent Swedish and English communication skills, both verbally and written. Other nordic languages is a preference.

QUALIFICATIONS AND COMPETENCIES:

• Experience working with and implementing new systems
• Self-driven, fast-paced, proactive, and structured
• Previous experience in similar work is meritorious

Please refer the Job description for details