Do you like to investigate Financial Crime, identify and map various fraud rings?
If yes, then you should apply for our open position as Investigations Analyst.
As Investigations Analyst, you have a critical role in helping Santander Consumer Bank to fulfil its legal and regulatory obligations when it comes to Anti-Money Laundering (AML) and Fraud activities. Santander recognizes its responsibility to prevent AML and Fraud activities in order to protect its shareholders, customers, partners, employees, and reputation. Key to making this happen is an Investigations Analyst.
Main task and responsibilities
You will analyze, scrutinize, and investigate true positive cases of suspicious customer, partner, & dealer activity identified by the Customer Behavior team, other internal departments (e.g. Customer service, Commercial) or external entities ( Banks, Collection agencies, FSA). The Investigations activities will include, but not be limited to the following:
You will Interact with Financial Investigation Unit/Police, local authorities, banks, and other entities to aid in the investigation of potential AML & Fraud cases. Complete SAR report for all suspicious activities within AML & Fraud.
On short-term perspective the expectations is that you deliver on the daily work and take the ownership of backlogs etc. you also develop and align processes, ways of working and share best practice.
On a long-term perspective, you must be able to drive competence development and ensure redundancy on core competence. Raise Fraud & AML awareness within the Bank, through attending in different meetings and posting info on workplace, work close with our Product Owners
Competencies and Skills
Preferred Experience & Education
You have more than 2 years relevant work experience in the area of Financial Crime. Through your work experience, you have built an understanding and working knowledge of AML laws & regulations across the Nordics. You have also build a working knowledge of Fraud regulations. You must be able to prove your experience in Fraud & AML investigations.
You have a higher education in Economics, Business Administration, Law, or any other related field. Relevant experience can compensate for missing degree. Holding ACAMS and/or ICA certification in AML/KYC/Compliance is considered an advantage.
If you have the right profile and enthusiasm, please submit your application and CV.
Feel free to contact Head of Investigations Jeanette Holm, Jeanette.firstname.lastname@example.org
Vi ger tillbaka till samhället
Friskvård - din hälsa är viktig för oss
Sociala evenemang för alla anställda
Innovation, förbättring och utveckling
Personalförmåner via Benify
Konkurrenskraftiga pensioner & försäkringar
Competitive insurance and pension plans
Innovative and looking to the future
Social events for all employees
Employee benefits and discounts
Dynamic work environment
BeHealthy | Your health is important to us
We give back to society
We invest in you
We are a Nordic bank with more than 1,400 colleagues in Sweden, Norway, Denmark and Finland, and proud to be part of Banco Santander, one of the largest banks in the world with a solid history going back more than 160 years.
Our purpose is to help people and businesses prosper and we aim to be the best retail and commercial bank, earning the lasting loyalty of our people, customers, shareholders and communities - through simple, personal and fair banking.
In our organization we foster and value an engaged, challenging and passionate environment that provides opportunities for personal and professional growth. We operate in an ever changing environment, and believe the key to success is innovative involvement, a playful approach to active learning and continuous improvement in our daily work.
We are firmly committed to being a responsible bank in the way we operate, our culture, caring for our environment and giving back to society. Banco Santander is recognized as the most sustainable bank in the world following the publication of the Dow Jones Sustainability Index (DJSI) for 2019.
Read more about responsible banking on our global webpages.
Santander Consumer Bank is one of the largest Nordic banks providing loans and credits, credit cards, deposits and insurance to private customers.
To learn more about Santander in the Nordics, please visit our local webpages
TEn nordisk bank med global styrka
TDel av Banco Santander - en av världens största finansiella institutioner
TBanco Santanders historia går tillbaka mer än 160 år
TVärldens mest hållbara bank 2019 (Dow Jones Sustainability Index 2019)
T1500 anställda i Norden
TVi servar över 1,6 miljoner kunder
TInnovation är nyckeln till vår framgång
TVi levererar digitala kundupplevelser i framkant
TPart of Banco Santander - one of the world's largest financial corporations with a history of over 160 years
TOur story goes back to 1963 in Norway
TOver 600,000 customers and 3500 partners in Norway
T50/50 distribution men and women
TMarket leader in auto financing in Norway
TForward | First in Norway to launch ApplePay
TWe are dedicated to being a responsible lender!
TInnovative | Our latest innovation SHFT - a car subscription solution