Financial Crime Investigator
ICA Gruppen(4 days ago)
About this role
A Financial Crime Investigator at ICA plays a key role in the bank's effort to combat financial crimes such as money laundering and fraud. The position involves analyzing cases, monitoring trends, and collaborating with external and internal stakeholders to enhance anti-financial crime processes.
Required Skills
- investigation
- Analysis
- Regulations
- Communications
- Risk Management
Qualifications
- Högskoleutbildning inom ekonomi, datavetenskap eller juridik
About ICA Gruppen
icagruppen.seVi gör varje dag lite enklare | ICAGruppen.se
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