Sweden Job Openings

Ikano Bank AB Sweden

Financial Crime Tech Specialist

Malmö

October 22, 2024

As a Financial Crime Tech Specialist at Ikano you will be the system Specialist of the AML systems. You will be part of Ikano Bank, where you together with your colleagues will create possibilities for a better living by providing banking and financial services. Ikano values different perspectives, natural curiosity and long-term focus. A unique chance to be a part of the transformation and future opportunities.
Make a difference in finance for the many people
In the role as Financial Crime Tech Specialist you are part of the Bankwide AML organization. You report to the Manager of AML Tech Team.
Your overall role is to be the technical expert and as such you will:
  • Provide technical requirements and integrate the AML-systems with new platform and products within the bank transformation
  • Perform model and scenario development within the AML-area
  • Be responsible for assessing the impact of changes made to the system
  • Create reports to stakeholders on different levels and departments within the bank
  • Train system users in the system
You will initiate and drive regular change with local AML managers and Financial Crime Teams. You will work closely with the relevant stakeholders in the Digital-organization and Operations, handling the idea flow from financial crime area towards the developers. With your stakeholders and the system users in mind you will challenge current ways of working and the functionalities in the systems.
We offer you
Operating at the centre of events, you will have an active role in various decision forums, represent Ikano 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 people live their 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 you have good knowledge about the financial crime area, IT systems and project management. You have business analysis skills and a good understanding about Ikano markets offers and financial products. You like building relationships and you have a commercial mindset. You act on own initiative and makes things happen.
As a person you are solution oriented, curious and always looking for ways to improve. You are structured and detailed oriented with strong inter-personal skills.
We are looking for a colleague with extensive experience from working with:
  • Fraud and/or financial crime prevention
  • Risk management linked to AML processes
  • SQL programming
  • Model validation/model development
You are fluent in the English language, both spoken and written. You have an academic background with at least a university degree in computer/data science/finance/economics and/or other relevant qualifications.
Join us now – together we will find a better way
We conduct interviews on a continuous basis, send your application sooner rather than later. If you are curious about the role and have questions reach out to mats.ring@ikano.se.
About Ikano Bank AB (publ)
Ikano Bank creates possibilities for better living by offering simple, fair, and affordable services, enabling a healthy economy for the many people and businesses. Its offer includes savings and loan products for consumers, sales support services for retailers, and leasing and factoring solutions for businesses. Ikano Bank operates in Sweden, Denmark, Finland, Norway, the UK, Poland, Germany and Austria, and is a part of Ingka Group. Ikano Bank’s head office is located in Malmö, Sweden and the company is registered in Älmhult, Sweden where the business was once founded.
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