Monitoring Officer

The Financial Crime Prevention unit identifies and counters money laundering, terrorism financing, fraud and sanctions. We offer an interesting and challenging role with good opportunities to develop within the area. The role is based on daily monitoring within the monitoring function. You will work with controls and case handling within AML/CFT, fraud and sanctions and provide support to the offices in various questions. We are looking for someone who wants to combine operational work with an interest in developing methods. By working close to the processes you identify opportunities for improvements and contribute to simplification and streamlining of our flows, with support from digitisation and AI where it creates value. Your profile Analytical and logical ability – you can see patterns in data, understand connections and translate rules into practical handling through transactions, behaviors and risk indications. Risk and time awareness – you drive cases forward, prioritize wisely and maintain accuracy even when tempo is high. Communicative and collaborative – you express yourself clearly, help colleagues and can stand for your judgments. Efficiency and AI – you want to learn new systems and ways of working and see great opportunities in digitisation and AI. You have documented experience of using AI tools or automation tools to streamline processes and develop working methods. Experience of process improvements, banking, AML/CFT, fraud handling, sanctions or other operational control activities is advantageous. Very good knowledge of Swedish and English is required. Finnish is meritorious. To work at Ålandsbanken Apply for the position and CV by 4 Sept 2026. Recruitment process and interviews are conducted on an ongoing basis.