Part-time Student Co-worker to KYC and AML team B2B

We are looking for a motivated and dedicated part-time Student Co-worker to join our KYC&AML Team B2B. In this role, you will play a crucial part in ensuring Ikano Bank´s products and services are safeguarded against money laundering and terrorist financing. If you thrive in dynamic environments and are eager to drive our ambitious KYC goals, this is the opportunity for you!

About the Position

As a Student Co-worker in our KYC & AML team your main responsibilities will include conducting risk-based Enhanced Due Diligence (EDD) investigations for high-risk B2B customers, supporting the team’s work across the Swedish, Danish, Norwegian, and Finnish markets. You will work approximately 2 days per week at our offices in Hyllie.

Your responsibilities include

• Performing risk-based collection and analysis of EDD information for high-risk customers and partners in onboarding, ad-hoc and periodic review
• Conduct customer screening against Sanctions lists, PEP lists and internal watchlists
• Conduct clear and traceable documentation of performed investigations in relevant systems
• Report deviations of beneficial owners to the Swedish Companies Registration Office and other relevant authorities as applicable
• Submit internal SAR-reports to the AML investigators on suspicious activities and transactions for money laundering and terrorism financing
• The Student co-worker will collaborate with AML and KYC Investigators

About you

To be successful in this role you need to be naturally curious with a desire to understand our customers' behavior and AML regulations. You enjoy challenges and working in a fast-paced environment. You are a driven and self-motivated person with great attention to details, making sure we deliver accurately and on time.

You have a natural aptitude for understanding and using various systems, both internal and external, and you enjoy and are comfortable with change.

Competence requirements for the job

• Enjoy challenges and an ever-changing fast-paced working environment
• Passion for details but can see the bigger picture
• Intensely curious and a critical thinker

Knowledge:

• Interest in learning about Ikano Bank’s B2B products and services to help identify potential misuse
• Interest in AML regulations in the Nordic markets and willingness to build knowledge in this area
• Basic understanding of financial statements or willingness to learn their various components
• Interest in understanding process steps and contributing ideas for improvements
• Willingness to adopt a risk-based approach to protect the bank and support efficient investigations

Capabilities:

• Structured, analytical and methodical in all aspects of your work
• Enjoys working towards clearly defined goals and consistently meeting deadlines
• Taking ownership of assigned tasks and responsibility for staying informed about relevant updates
• Contribute positively to the team culture and demonstrate self-leadership appropriate to the role

Qualifications

Academic/Qualification Level

• Studying for a University degree in Business, Legal, or related field, or has equivalent practical experience

Language Competencies

• Fluency in Swedish, Danish, Norwegian and/or Finish
• Good knowledge in English

Experience/Demonstrated competencies

• Experience from the financial sector is an advantage but not a requirement

How to apply

Please apply before 15.10.2025. If you have any questions about the role please contact hiring manager Morten Lund Jörgensen at [email protected]