AML Officer (m/f/d)
About the company
Loomis conducts cash handling services through their subsidiaries in 20+ countries, within the EU, the US, South America, and Asia. Loomis FX Gold and Services (LFXGS), a French subsidiary, holds a license as credit institution allowing the company to conduct business as a wholesaler in FX and gold. LFXGS has the ambition to expand their FX services in the Nordic countries, primarily through optimization of the usage of their license as credit institution for FX and gold. As such, LFXGS has obtained a license in Norway for the FX services.
Responsibilities
- Participate to the development and improvement of the AML/CFT set-up under the supervision of the Global AML Officer of Loomis FXGS
- Manage the activity of the AML department of the Branch and provide weekly and monthly reporting to the Global AML Officer and the General Management
- Highlight any potential concerns/risks, report it to the Global AML Officer and proactively shares best risk management practices
- Formulate and update AML/CTF policies and procedures in light of the latest regulatory requirements, Loomis FXGS policies as well as best market practices, with the validation of the Global AML Officer
- Perform and update the AML risk assessment, monitor and oversee AML/CFT risk levels and adapt the KYC and AML process to mitigate identified risks.
- Approve the on-boarding of customers of the Branch before establishment of the business relationship and in case of absence of the Local AML Analyst conducts the operational AML-TF tasks
- Report suspicious transactions to the Norwegian FIU
- Investigate and process inquiries from authorities including escalation to senior management, LFXGS Compliance & Risk Manager as well as Group CCO
- Provide advices to business and other internal stakeholder on AML-TF topics
- Deliver AML/CTF trainings and maintain the business AML training plan.
Profile
- Relevant academic degree such as Law degree, Master or Bachelor's degree in Science of Business and Economics or related business field or a specific diploma in Compliance
- Between 5-8 years from similar position and exposed to the Nordic banking and finance sector.
- Fluent in Norway and English (notions in French would be appreciated).
- Excellent Microsoft Excel, Word and PowerPoint skills. Knowledge in Access and SQL.
- Strong interpersonal and analytical skills with a structured way of working.
- Strong communication and presentation skills.
- High integrity and pro activity.
- Autonomy in carrying daily tasks.
- Comfortable interacting with all levels of management and staff
Benefits
Competitive salary, attractive pension scheme, working in an international environment, etc.
About Hays
True financial experts are rare, in great demand and therefore have a high market value. Whether it's in Accounting, Controlling, Corporate Banking, Interim Management, Treasury or Risk Management – Hays will open doors for you and advise you completely free of charge regarding your next career move. By drawing on your interests and personal expertise, we will find the right job for you. Register with us and reap the benefits of interesting job offers that match your skills and experience. We look forward to hearing from you!
Staffing process for a permanent or temporary position
- Analysis of qualifications
- Telephone or personal interview
- Contact with customers
- Contract with Hays
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1. Analysis of qualifications
We will review your application documents and carry out a detailed analysis of your professional qualification.
Contact at Hays
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