Branch Head of AML

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 trusted voice for stakeholders across the organization. This is your chance to make a visible difference in a role where structure, collaboration and courage go hand in hand – in true NOBA spirit.

We are the first-line team keeping AML/CTF at the heart of everything we do. Working closely with Compliance, Risk, Legal, Operations and Front Office, we put the AML/CTF policies, procedures and controls into practice. We collaborate across borders with group functions, auditors and regulators to keep our controls strong and our operations secure. Together, we take ownership of how our controls work in practice and continuously look for ways to improve – always with a pragmatic, risk-based mindset guiding our work.

About the role

As Branch Head of AML, you are accountable for the effective day-to-day execution of AML/CTF requirements in the first line. You lead our AML specialist team and an AML Team Manager, and ensure regulatory change turns into practical action. You act as the bridge between local operations and group standards.

• Ensure day-to-day execution of AML/CTF policies, procedures and controls.

• Lead the AML specialist team and AML Team Manager, fostering competence development and engagement

• Lead first-line execution of KYC, enhanced due diligence and ongoing monitoring.

• Run day-to-day transaction monitoring and alert handling, and escalate suspicious activity in line with established procedures

• Translate policies and procedures into workable processes and workflows

• Ensure correct performance and documentation of first-line controls, and follow up on deviations and remediation actions

• Coordinate internal and external audits and remediation activities

• Provide pragmatic AML guidance to business stakeholders

Who we're looking for

We're looking for a structured, result-oriented leader with a risk-based mindset who thrives in a leadership capacity. You're a strong communicator and collaborator, comfortable engaging stakeholders across Compliance, Risk, Legal and the business. You're a practical problem-solver who turns regulatory requirements into efficient, usable processes, and you're adaptive enough to drive consistency across a multi-jurisdictional environment. Besides this, we hope that you have:

• A relevant degree in Finance, Law, Economics or a related field

• 5-8 years of hands-on experience in AML/CTF within banking or financial services, including KYC and transaction monitoring

• Proven experience implementing and maintaining AML frameworks, policies and procedures, and running first-line controls

• Good understanding of AML regulation in a Nordic/EU context, including the new AML package (AMLR)

• 5+ years of leadership experience

• Fluency in Norwegian or Swedish, and English

If you think this is the next step for you, we're waiting to hear from you!

Have you heard of NOBAVERSE?
In our NOBAVERSE, we value openness, trust, and diversity. Here, you can influence your own development and have fun along the way to achieving our goals – all in a workplace that’s a little extra bubbly! ✨
Read more about our employee value proposition on our careers page.

Practical information:

• Start: By agreement

• Location: Snarøyveien 36, Fornebu

• Form of employment: Permanent with 6 months probation

• Working hours: Core time 9-15

• Application deadline: October 18

• For this position, we conduct a credit check on the candidate we offer the job to. Employment is contingent upon a satisfactory result.

Read more about how our recruitment process works in the FAQ.

We care for your privacy and, with reference to the GDPR, would like to ask you not to include any sensitive personal data in your application, for examples information about ethnic origin, political opinions, religious beliefs or information about your health.

Read more about how we handle your personal data here.

If you have any questions or concerns about the position, please contact the responsible recruiter.

We look forward to receiving your application! 🙏✨

With a diversified offering through three brands – Nordax Bank, Bank Norwegian and Svensk Hypotekspension – as well as two million consumers, we have the size, skill, and scalability to enable healthier finances for even more people. NOBA creates specialized, customer-centric financial offerings that are sustainable for individuals, the bank and society at large, today and tomorrow. NOBA Bank Group AB (publ) (“NOBA”) is owned by Nordic Capital Fund IX, Nordic Capital Fund VIII and Sampo. Today the NOBA group has approximately 630 employees and is active in eight countries.

As of March 31, 2024, lending to the public amounted to SEK 114.4 billion and deposits totaled SEK 105.2 billion.

Founded in 2003

Employees: 600+