AML Investigator / AML Operations Specialistrisk/ KYC/KYB/ CDD/EDD/ ODD/S

I am an experienced AML Investigator and AML Operations Specialist with a strong background in KYC processes, risk assessment, and compliance within the financial sector. Over the years, I have developed a keen eye for detail and a thorough understanding of anti-money laundering regulations, enabling me to identify and mitigate risks effectively. My work has involved operational handling of KYC for corporate customers, including identification, verification, and ongoing monitoring to ensure compliance with AML laws.

In my previous roles, I have been responsible for risk classifying customers based on complex parameters such as geography and industry, and performing daily checks against PEP and sanction lists. I am proficient in preparing suspicious activity reports and maintaining detailed documentation to support regulatory requirements. I have also worked closely with various internal departments to ensure smooth processes and accurate information exchange.

My experience extends to customer service and advisory roles within banking, where I have handled onboarding, transaction monitoring, and credit decision processes, particularly for the Norwegian market. I have consistently met sales targets through active needs analysis and negotiation, and I have taken on additional responsibilities such as insurance ambassadorship, supporting colleagues and driving insurance-related issues.

I am analytical, accurate, and possess strong problem-solving skills. I am communicative and collaborative, able to work effectively across departments to achieve compliance and operational goals. I am also proficient in various IT systems including SQL, goAML, CRM/Salesforce, Microsoft Office, and other tools relevant to AML and customer service operations.

I am fluent in Swedish and English, with professional working proficiency in Norwegian and French, and basic skills in Dutch and Spanish. I am eager to continue leveraging my expertise in AML and compliance to contribute to a forward-thinking financial institution.