Do you want to help prevent financial crime?
Oslo, Norge
Type of Employment Full-time
Job position Advisor AML Team
Work model On location
Application due date 5 February 2025
Are you the one?

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 3 new advisors 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
  • Support and interaction with other team members - including training. including trainingParticipate in the development and improvement of processes within AML in collaboration with the bank's professional environments
  • 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 their own segments

    Qualifications

    • Bachelor's degree in economics, finance, adm./ organization or law (extensive banking experience can compensate for this).
    • Experience with similar administrative tasks will be an advantage
    • Interest in the industry and a desire to develop within banking
    • Good knowledge of the bank's systems
    • Digital understanding

    Personal qualities

    • Committed to performing tasks correctly and accurately, while thriving on a high pace of work
    • Targeted and self-driven, and understands that new systems should be learned quickly to achieve results.
    • 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.