Consultant Task – MLO/AML Consultant, Oslo (04.06.2024)

For a customer, we are seeking a highly qualified consultant to serve as the Money Laundering Officer (MLO). 

This position entails overall responsibility for Anti-Money Laundering (AML) and compliance efforts within the Norwegian branch. The consultant will be responsible for overseeing all AML-related routines, conducting risk assessments, validating customers, and leading a junior operational AML analyst.

Location: Oslo
Workload: 100%
Start: ASAP
Duration: By agreement with the customer
Language: Norwegian

Your qualifications
We are looking for a consultant with as many of the following competencies:
–  Extensive experience in AML and compliance, preferably within the financial services sector.
–  Strong knowledge of Norwegian AML regulations and international standards.
–  Proven track record in conducting risk assessments and managing AML routines.
–  Excellent leadership and mentoring skills, with the ability to guide and develop junior staff.

Are you interested?
If you have the right qualifications please forward your resume to Mickey Jensen at mje+151@rightpeoplegroup.com