Aml Advisor
CurrentAnti-Money Laundering (AML)-advisor at Sparebank 1 SMN since October 2022. As part of AML efforts in private and consumer markets, responsibilities include:• Case processing for the bank's anti-money laundering and anti-terror financing operations.• Collect and analyze customer information and declarations, including relevant documentation.• Produce Enhanced Due Diligence (EDD) analyses for various customer segments, such as consumer and private markets, sole proprietorships and PEP/RCA profiles.• Produce reports to the bank's centralized AML unit while maintaining dialogue to ensure efficient processing and reporting to relevant authorities.• Analyze suspicious activities and gather pertinent information and documentation from customers as part of the investigative process.• Enhance the bank's compliance with the Anti-Money Laundering Act by identifying and resolving potential offenses.• Contribute to risk-oriented decision-making processes through analysis and presentation of own data and results.• Actively contribute to continous improvements in processes and routines within AML and KYC.• Formerly provided customer service by managing inbound calls, establishing/maintaining dialogue with customers in both written and voice communication.