The is an on-site role with a flexible placement in any of Ikano Bank markets: Sweden (Malmö), UK (Nottingham), Poland,(Warsaw), Germany (Wiesbaden).

WHAT SKILLS WILL YOU BRING?

• Strong ability to lead, mentor, and develop a team handling AML and Fraud tasks.
• Passion for working in a transformative and developing organization.
• Work to tight deadlines without losing track of long-term goals and priorities.
• Strength in working with senior management teams and senior stakeholder management.
• Strong & proven leadership and collaboration skills with the ability to work across multiple markets.
• Ability to foster a culture of accountability, integrity, and continuous improvement.

WHAT EXPERIENCE WILL YOU BRING?

• 5+ years in AML and/or Fraud management
• 3+ years in team leadership
• People management and senior leadership experience
• Experience working across functions and markets.

JOIN US NOW – TOGETHER WE WILL FIND A BETTER WAY

If you’re a professional seeking a new opportunity with a company that values collaboration, diversity, personal growth, and offers impactful projects, Ikano Bank is the place for you. This position is a full-time employment , on-site, with a flexible location.

Oversee and direct the AML and Fraud department for effective risk management and regulatory compliance. Make operational decisions and manage resource allocation.
Ensure the cross-border organization maintains a strong compliance framework by leading the AML and fraud department. Implement policies and procedures that align with legal and regulatory requirements to mitigate financial crime risks.
Lead and develop a team of team leaders focused on Anti-Money Laundering and fraud prevention.
Provide leadership and guidance to team leaders. Responsible for overseeing AML investigations, transaction monitoring, fraud detection, and compliance activities. Ensure teams operate efficiently and effectively to detect and prevent financial crimes.
Prevent financial crime
Develop and execute proactive measures to identify fraudulent activities, money laundering schemes, and other financial crimes. Enhance fraud detection and AML processes through innovation and best practices.
Ensure adherence to internal policies and external regulations
Monitor compliance with regulatory standards, industry best practices, and company policies. Conduct periodic reviews and audits to identify gaps and implement corrective actions to maintain a robust compliance posture.
Collaborate closely with internal stakeholders to mitigate risks
Work alongside legal, compliance excellence, risk management, IT, and Services teams to strengthen controls and address potential vulnerabilities. Foster a cross-functional approach to risk mitigation and compliance enhancement.
Drive continuous improvement in fraud prevention and AML compliance
Stay updated on emerging fraud trends, regulatory changes, and technological advancements. Implement training programs, process enhancements, and strategic initiatives to ensure ongoing improvement in fraud prevention and AML compliance efforts.