AML Investigaor - Vikariat

Job Description:

Are you ready to make a difference in the work against financial crime?

Our AML & CTF Departments responsibility is to ensure proper processes to identify, hinder and report money laundering and financing terrorism. We achieve this through efficient processes, daily monitoring, thorough investigations, and reporting.

We are excited to announce that we are looking for two AML Investigator to join our dedicated team! This is a temporary position, based in Norway.

If you are passionate about contributing to safeguarding financial integrity, enjoy good order and want to be part of a proactive high energy team, we encourage you to apply. Interviews will be conducted on a rolling basis, so don't wait---submit your application today and take the first step toward an exciting and impactful career with us!

Our responsibilities include monitoring transactions, investigating suspicious activities, and ensuring compliance with AML regulations. The unit collaborates with various stakeholders, handles customer due diligence, and prepares reports for regulatory authorities. Our goal is to ensure the safe and secure journey of our customers by safeguarding their experience and secure the use of our products through efficient, adaptable processes that comply with AML legislation.

Why work with me and my team?

Charlotte Kristiansen, your manager:

As a manager, I value straightforward communication and expect the same from my team. I appreciate team members who are willing to speak up and are open to giving and receiving feedback. I expect you to take responsibility and make your own decisions. My goal is to provide you with all the tools you need to excel in your role. I strongly support both individual and team development.

One of my strengths is courage, and I am also very curious and eager to learn, always striving to see the bigger picture. My greatest weakness is my patience, which I work on daily and hope to improve.

I’ve been working in Entercard for 16 years, after many years in the Fraud Department I fell in love with AML. I joined in creating AML Department at Entercard back in 2017.

My passion for my work is shared with the rest of our amazing team.

Your role at Entercard Key Responsibilities (not limited to):

• Transaction monitoring and case management
• Input to issue management
• Handling mail and managing document management (scanning, post, etc.)
• Suggesting improvements and managing activities on the JIRA board
• Providing training to stakeholders (e.g., APH, CS)
• Developing own training and skills
• On-boarding CC tasks, including BO investigation, screening PEP/RCA, and sanctions screening
• Supporting internal stakeholders and handling mail for NO/DK/SE/FI
• Business intelligence (omvärdsbevakning) and incident knowledge
• Preparing reports to FIU with 4-eyes analysis
• Supporting in maintaining SOP and handling authority requests

Your strengths Skills that will help you succeed in the role:

• Ability to deliver with sometimes tight deadlines in a dynamic and fast-paced environment.
• A service minded and solution-oriented mindset
• Analytical mindset
• You are structured in executing your tasks and deliver with high quality.
• Open to change and embrace that change is a part of our daily work.
• Enjoy working with constantly moving targets and still being able to structure your own tasks.
• Be curious and eager to learn and thrive in an atmosphere of genuine fast learning and knowledge exchange.
• See yourself as a genuine team player with strong communicative skills and believe that sharing your and knowledge with your colleagues strengthens the team.
• Have the ability to managing and motivating yourself.
• Ability to suggest and support in implement improvements.

Qualifications:

• Fluent in both written and spoken English and Norwegian. Understand Swedish.
• Familiar with our products and systems.
• Experience in handling cases and mail.
• Knowledge of business intelligence and incident management.
• Proficiency in preparing reports and supporting compliance tasks.

About Entercard

Our culture is driven by our unwavering values: We keep our promises, We always improve, We make a difference, We win together. These values are not just words on a wall---they shape our behavior, our interactions, and our decisions, guiding us through uncertainty and reflecting who we are as a company. They form the bedrock of our dynamic and inclusive culture.

You'll be joining a team of passionate professionals with diverse skills and experiences, where hard work and fun go hand-in-hand. We believe in fostering an environment where everyone can thrive, collaborate, and contribute to something meaningful.

If you're eager to be part of a team that truly lives its values, offers exciting challenges, and engaging tasks, then this role is for you.