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AML Investigator Wanted for Major Bank in Malmö

Amendo Bemanning & Rekrytering AB

23 days left
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Job Description

We are currently looking for someone to work as an AML Investigator for one of our major bank clients in central Malmö for a consulting assignment starting April 22. The unit's task is to identify fraudulent transactions and prevent the bank's customers from being exposed to fraud and suffering monetary losses. The assignment involves a fast-paced and varied workday with different tasks that often involve contact with the bank's customers and offices.

The work will provide you with in-depth knowledge of risk management and investigation regarding fraud prevention and offers you opportunities to develop in a changing environment within the bank's work against financial crime. You will have close collaboration with various internal units. The work is both challenging, stimulating, and developmental. Within the organization, there is a constant strive to become even better and more efficient.

Qualifications and Skills

As you will be working with risk assessment, we prefer that you have good analytical skills, enjoy working towards set goals, and have an eye for order and structure. The unit speaks daily with customers affected by fraud, so it is also important to be attentive and empathetic. Previous experience in similar work is an advantage. You should thrive in an environment where collaboration, pace, and flexibility are prioritized. You will work both independently and within a large team that strives together to prevent fraud.

We would like you to:

  • Be a person who enjoys collaborating
  • Be meticulous, structured, and appreciate order
  • Take personal responsibility, work independently, and make your own decisions
  • Be proactive and take responsibility for your own and the team's development
  • Have good analytical skills
  • Have strong communication skills and be able to express yourself in both English and Swedish, both verbally and in writing

What you get as a consultant at Amendo Our greatest asset is our colleagues! To do a good job for our clients, it is important that you enjoy working with us. You will have a secure employer with a well-known brand and an engaged consulting manager who understands the industry. We ensure that you receive exciting and long-term development in your consulting role. At Amendo, we believe in equality, inclusion, and diversity and know that different experiences drive us forward. Therefore, we welcome applicants with diverse backgrounds and experiences.

About Amendo Amendo is one of Sweden's leading players in recruitment and consulting with a clear focus on finance, banking, insurance, HR, and communication. We are an expanding company with offices in central Stockholm, Gothenburg, Malmö, and Sundsvall, operating throughout Sweden. Feel free to follow us on LinkedIn! (https://goo.gl/DpqfGV)

Amendo is part of the Amendo Group, which has been working with competence supply since 2001. The group also includes Lagotto Executive Search & Interim, specializing in recruitment and interim placements of leaders and specialists, and Amendo Tech, which works with consulting and recruitment within tech, IT, and digital excellence.

Questions and Contact If you have questions about the position, please contact consulting manager Emelie Nordblad at emelie.nordblad@amendo.se. As we meet candidates continuously, we warmly welcome you to apply for the position as soon as possible. The start date for the role is April 22. We look forward to your application!

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