Financial Crime Investigator
ICA Gruppen
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.
Skills
Qualifications
About ICA Gruppen
icagruppen.seICA Gruppen is a Swedish retail and consumer services company with operations in grocery retail, pharmacy, banking, and real estate. The group is best known for the ICA grocery network and Apotek Hjärtat, and operates primarily in the Nordic market. It is part of the retail and consumer services industry.
Recent company news
ICA GruppenStrong finish to 2025 for ICA Gruppen
1 month ago
ICAGruppen.seICA Gruppen’s report for first four months of 2025
Jun 5, 2025
ESM MagazineICA Gruppen Grows Market Share, Reports Lower Profit
Jun 11, 2025
NHHICA to save 200 million SEK
Sep 30, 2025
ICA GruppenThe European Commission has approved ICA Gruppen's divestment of Rimi Baltic to Salling Group
May 5, 2025
About ICA Gruppen
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Leadership Team
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
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View leadership team, funding history,
and employee contacts for ICA Gruppen.
Salary
$60k
per year