Anti-Money Laundering Professional

19 hours ago

Oslo, Oslo County, Norway TN Norway Full time

About Us

We offer comprehensive cash handling services across 20+ countries, with our subsidiary, LFXGS, operating as a credit institution, offering wholesale services in FX and gold.

We are seeking an experienced AML Officer to join our team in Oslo, Norway, to support the development and improvement of our AML/CFT set-up.

Your Key Responsibilities

  1. Enhance our AML/CFT framework under the guidance of the Global AML Officer.
  2. Manage the AML department's activity, providing regular reports to senior management.
  3. Highlight potential concerns and risks, reporting them to the Global AML Officer and sharing best risk management practices.
  4. Develop and update AML/CTF policies and procedures in line with regulatory requirements and industry best practices.
  5. You will perform and update AML risk assessments, monitor and oversee AML/CFT risk levels, and adapt KYC and AML processes to mitigate identified risks.
  6. Approve customer onboarding and conduct operational AML-TF tasks in the absence of the Local AML Analyst.
  7. Report suspicious transactions to the Norwegian FIU.
  8. Investigate and process inquiries from authorities, escalating issues to senior management and Group CCO as necessary.
  9. Provide advice to business stakeholders on AML-TF topics.
  10. Deliver AML/CTF training and maintain the business AML training plan.

Your Profile

  • A relevant academic degree, such as Law, Master's or Bachelor's in Business and Economics, or a specific diploma in Compliance.
  • Between 5-8 years' experience in a similar position, with exposure to the Nordic banking and finance sector.
  • Fluent in Norwegian and English (notions in French appreciated).
  • Excellent Microsoft Excel, Word, and PowerPoint skills, with knowledge of Access and SQL.
  • Strong interpersonal and analytical skills, with a structured approach to work.
  • Strong communication and presentation skills.
  • High integrity and proactivity.
  • Autonomy in carrying out daily tasks.

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