The position is part of the Financial Crime Department, which consists of skilled employees with interdisciplinary backgrounds and experience in the field of money laundering, international payment services and digital fraud. The department has overall responsibility for meeting statutory requirements for combating financial crime. This includes the tasks of preventing, uncovering, investigating and handling relevant cases in an operational context.

We are looking for someone who is genuinely interested in fighting financial crime and has good knowledge in the field. You will report to the Head of Financial Crime. Place of work is Hamar.

Tasks

• Manage alerts in the bank's automatic transaction monitoring system
  
• Investigate cases and assess reporting of suspicious transactions to Økokrim
  
• Support the business divisions in assessments in the area
  
• Participate in projects for continuous improvement within the subject area with a focus on automation, digitalization and use of new technology
  

Qualifications

• Relevant college or university education at a minimum of bachelor's level
• Strong interest and motivation to learn about and work in the field
• Basic understanding and interest in financial crime is a prerequisite
• Good communication skills, both written and oral

Personal qualities

• You are analytical, methodical, structured and accurate
• You are proactive, enterprising and have very good implementation skills
• You are independent, committed, positive and have good collaboration skills
• You have the ability to cope with a high level of activity

We offer

• Motivating and demanding work tasks within a key field in growth
• Competitive conditions
• Good working environment
• Good opportunities for professional and personal development