SpareBank 1 Østlandet takes social responsibility in the fight against financial crime. The fight against money laundering and terrorist financing has a major national and international focus. We will be effective and skilled in our work against money laundering and terrorist financing.
In the retail market division, we are now strengthening our work on anti-money laundering (AML), and are looking for 1 new advisor within AML work.

We are looking for people with an interest in combating financial crime.
With us, you will have the opportunity to develop within this important and exciting field of work. Together with other skilled employees in the area, you will work directly with customers and contribute to developing the area further in the bank.

We are located in modern offices in central Oslo.

Tasks

• Follow-up of Anti Money Laundering activities as a result of ongoing customer control within the private market and the corporate market (ENK)
• Support and interaction with other team participants - including training and sharing of expertise. including training and sharing of expertise
• Participate in the development and improvement of processes within AML in collaboration with the bank's professional environments

• Conduct tasks within ongoing customer control and other internal control tasks
• Support for advisors in the office channel and Direct Banking
• Follow-up of customers in own segments

Qualifications

• Bachelor's degree in economics, finance, adm./organization or law (extensive banking experience can compensate for this).
• Previous experience with (KYC) Know Your Customer activities and especially experience working within the Corporate Market (ENK)
• Experience with similar administrative tasks will be a great advantage
• Great interest in the industry and a desire to develop within the anti-money laundering/professional field
• Good knowledge of the bank's systems
• Digital understanding
  

Personal qualities

• Committed to performing tasks correctly and accurately, while thriving in a high work pace
• Understanding of AML laws and regulations and their interpretation in Norway
• Targeted and self-driven, and understands that new systems should be learned quickly to achieve results
• Ability to work independently, structured and process large amounts of information and documentation
• Have an analytical mindset
• Communicate and express yourself professionally and clearly, both orally and in writing

We offer

We offer exciting work tasks in an exciting and developing work environment. We have modern premises centrally located in Oslo. Good communication and cycling opportunities. The bank offers favorable banking and insurance schemes, medical/health services and access to modern training facilities. We offer competitive conditions.

We take good care of our employees and have flexible working hours, hybrid office solution, extra days off and reduced working hours from June to September. We also have a favorable savings scheme that gives employees ownership shares in the Group.