AML & Financial Crimes Risk Manager

U.S. Bancorp
Oslo
Workplace: OnsiteFull timeFunction: Legal, Risk & ComplianceEducation: bachelorsSkills: ["Stakeholder management","Communication","Relationship-building","Analytical skills","Project management"]

Support the Norway branch’s AML and financial crime compliance program, ensuring alignment with local regulatory requirements and U.S. Bancorp standards. Partner across business, compliance, and risk to oversee financial crime risks, maintain AML/CTF compliance programs, and contribute to a strong risk management framework. Handle regulatory interactions and inquiries, support suspicious activity reporting and investigations, and participate in AML and economic sanctions risk assessments and change initiatives.

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FursaFursa
U.S. Bancorp
U.S. Bancorp
3 days ago

AML & Financial Crimes Risk Manager

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Source: Company careers pageValidated by: Fursa AI
Last checked: 21 hours agoStatus: Live

Job Summary

Support the Norway branch’s AML and financial crime compliance program, ensuring alignment with local regulatory requirements and U.S. Bancorp standards. Partner across business, compliance, and risk to oversee financial crime risks, maintain AML/CTF compliance programs, and contribute to a strong risk management framework. Handle regulatory interactions and inquiries, support suspicious activity reporting and investigations, and participate in AML and economic sanctions risk assessments and change initiatives.
Location: Oslo
Workplace: Onsite
Employment Type: Full time
Job Function: Legal, Risk & Compliance

Key Responsibilities

  • •Provide AML and financial crime oversight and guidance for the Norway branch.
  • •Support the implementation and maintenance of AML, CTF, and Financial Crime compliance programs.
  • •Partner with business, compliance, and enterprise stakeholders to identify, assess, and mitigate financial crime risks.
  • •Support regulatory interactions, reporting obligations, and responses to regulatory inquiries; assist with suspicious activity reporting and investigations.
  • •Participate in AML and economic sanctions risk assessments and regulatory change initiatives, and contribute to governance, management reporting, policy development, and compliance monitoring.

Key Requirements

  • •Bachelor's degree, or equivalent work experience.
  • •Five or more years of experience in Compliance, Risk Management, Financial Crime, Internal Controls, Audit, or a related discipline.
  • •Experience in financial services focused on AML, Financial Crime Compliance, or Risk Management.
  • •Fluent Norwegian language skills (written and verbal).
  • •Strong knowledge of Norwegian, Nordic, and European AML and Financial Crime regulatory requirements, including working with regulators and regulatory examinations.
Experience:Financial servicesAMLFinancial crime complianceRisk management
Education:Bachelor's
Skills:Stakeholder managementCommunicationRelationship-buildingAnalytical skillsProject management
Languages:Norwegian
Tech Stack:Microsoft OfficeExcelPowerPointWordOutlook

Company Brief

U.S. Bancorp
U.S. Bancorp is the parent company of U.S. Bank, providing consumer, business, and institutional banking services including lending, payments, treasury management, wealth management, and merchant solutions across the United States.
Industry: Banking
Company Size: Enterprise (1,001+ employees)
Revenue: USD 1B+
Growth: Public Company
Valuation: Public Company (Market Cap in USD)
Funding: IPO / Publicly Listed
Headquarters: Minneapolis, United States
Founded: 1863
Glassdoor
Glassdoor: 3.8
WebsiteLinkedInGlassdoor