Anti-Money Laundering Specialist

As the Executive Director Anti-Money Laundering at SEB group, you will be responsible for leading the development of the Financial Crime Prevention function locally in the Norwegian branch.You will work closely with local stakeholders to drive and implement the financial crime agenda. This includes ensuring local implementation of Group Framework as well as...

OverviewTietoevry Banking in NorwayWe are a leading tech company in the Nordics, and our Financial Crime Prevention (FCP) business unit delivers holistic services covering Identity, Fraud Prevention, and Anti Money Laundering (AML). Our team of 130 employees is based mainly in Norway and Sweden, and we're expanding to other European countries.

About UsWe 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 ResponsibilitiesEnhance our...

About SEB Group's ApproachAt SEB Group, we prioritize preventive measures to tackle financial crimes. As part of our commitment to sustainability, we strive to stay ahead of emerging risks and maintain effective controls throughout our operations. Our goal is to ensure the integrity of our services while fostering a culture of trust among our clients,...

We are seeking a highly skilled and customer-focused Money Transfer Specialist to join our team at TN Norway. As a key member of our retail team, you will be responsible for providing exceptional customer experiences and working directly with customers to receive and process various products and services.ResponsibilitiesYou will interact with customers...

Job Description:As a Premium Product Review Specialist, you will be responsible for visiting high-end retail stores, browsing their websites, and sharing your candid feedback through surveys.This is an excellent opportunity for individuals who enjoy shopping and want to make some extra money during their lunch breaks or after work.

Key ResponsibilitiesAs an Oslo Customer Experience Specialist, you will play a critical role in delivering exceptional customer experiences and providing top-notch service at our retail locations.You will interact directly with customers, ensuring they receive trustworthy, easy, and pleasant experiences.Some of your key responsibilities will...

Company Overview:CXG is a leading provider of customer experience services to luxury and premium brands.We are seeking expert shoppers to provide valuable feedback on their shopping experiences.This is an exciting opportunity to join our community of experienced shoppers and contribute to the growth of CXG.Job Description:As a Mystery Shopper, you will be...

Our Culture:We value a positive and team-oriented workplace culture that supports work-life balance and inclusivity. As a member of our retail team, you will have access to comprehensive training, development opportunities, and ongoing benefits such as paid parental leave, health and wellbeing programs, and more.The Opportunity:This is an exciting chance for...