Compliance Officer

20 hours ago


Oslo, Oslo County, Norway TN Norway Full time
Key Responsibilities
  1. Develop and maintain a thorough understanding of the company's AML/CFT policies and procedures to ensure compliance with regulatory requirements.
  2. Manage and monitor the AML risk assessment process to mitigate identified risks.
  3. Ensure the effective implementation of KYC and AML processes to prevent financial crime.

The role involves investigating suspicious transactions, reporting to the Norwegian FIU, and providing advice on AML-TF topics to business stakeholders.


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