Aml Specialist Jobs

About The Position

Requirements

• Fluent Norwegian (minimum C1) and fluent English (B2) speaking and writing skills
• Experience handling customer applications and administrative tasks in a professional, positive, effective way
• Experience in communicating and explaining the ‘why’ behind decisions
• Ability to think analytically and detect risks
• Basic computer handling skills
• Result-oriented, service-minded, self-driven, and flexible
• Fast learner with excellent communication skills and relationship-building skills
• Must be living in Poland or ready to relocate ASAP

Nice To Haves

• Previous experience with Payment products/card services or KYC/AML/Compliance

Responsibilities

• Take part in internal product meetings in Norwegian and English
• Service handling customer card applications in a professional, positive, and effective way
• Solving administrative tasks according to offered services and business procedures
• Risk assessment, AML assessment, and ensuring KYC
• Control and handle ODD (Ongoing Due Diligence) and another relevant AML task
• Customer Service and ensure high quality in the solution for all customer segments LAKA, Partner, SME DK/NO customers
• To advise and service customers
• To provide excellent communication and know-how to explain complicated matters.

Benefits

• Hybrid work model
• Performance bonuses
• Referral bonuses
• Mobile phone/Internet subsidy
• Entertainment benefits for employees
• Paid sick leave
• Great work/life balance (work Monday-Friday)
• Private healthcare
• Life, accident & critical illness Insurance
• Sport subscription