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- ...Do you thrive where regulation meets real business impact? As our Branch Head of AML, you'll lead first-line AML/CTF operations in Bank Norwegian, turning regulatory expectations into practical, well-controlled everyday processes. You'll guide a dedicated team and be a...
- ...addition, we’re looking for someone who: Has at least 5 years of leadership experience Has experience in fraud, credit cards or AML, preferably within banking Has experience developing and implementing strategies and processes Speaks and writes fluently in...
- ...: Experience in fraud investigations, dispute handling, or work in a regulated environment. Understanding of various fraud and AML methods, and experience with investigative work and legal matters. Relevant academic background, such as in economics, law, or criminology...