AML Investigator: Detect, Investigate & Report
A
Avida Finans
📍 oslo, oslo, Norway
Job Description
Avida Finans in Oslo, Norway is looking for an experienced AML Investigator to join their Financial Crime Prevention team. The candidate will monitor transactions, conduct investigations, and ensure compliance with AML regulations.
The ideal applicant has strong analytical skills, experience in CDD and AML investigations, and knowledge of relevant regulations. The company offers a collaborative work environment and opportunities for growth within the organization.
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