AML Officer

at  Aera Payment Identification AS

We are seeking an experienced AML Officer to lead and manage all aspects of Anti-Money Laundering (AML) and Counter-Terrorism Financing (CFT) initiatives at Aera, both domestically and internationally.
Aera Payment & Identification is a company owned by Coop, NorgesGruppen, Colruyt Group and Credendo. We were established to develop a forward-looking, cost-effective and secure digital platform for payment and identification. We create solutions that put the retailers in a position to develop even better customer experiences and strengthened competitiveness by removing friction related to identification and payment.
We started out as a merchant-owned company back in 2016 to deliver payment solutions. Today, our product portfolio expands way beyond basic payment terminals and our combined product suite enables next level customer journeys. With a state-of-the-art infrastructure we ensure stability and control throughout the value chain.
Aera is a leading technology company with big ambitions and now we need even more skilled employees who want to join the journey. If you want to be involved in creating solutions to strengthen the role of trade in the future, we would like to hear from you.
Aera has approximately 70 employees with office address at Askekroken 11, at Skøyen Atrium in Oslo.

Qualifications:

• Relevant higher education at the bachelor’s level or higher
• Relevant experience in AML/CFT
• Experience in reporting to authorities, boards, etc.
• Fluent written and verbal communication skills in both Norwegian and English (French is a plus)
• Experience in AML/CFT from countries outside Norway is an advantage
• Ability to work independentl

• Responsible for AML/CFT at Aera, both in Norway and Europe
• Develop and maintain frameworks (policies, processes, procedure descriptions, etc.)
• Ensure Aera’s compliance with applicable laws, guidelines, and regulations in countries where Aera operates
• Manage regulatory dialogue and reporting
• Report on AML/CFT matters to the Board, CEO, top management, and product managers, and conduct regular training for these groups
• Responsible for reporting suspicious activities to authorities, including participating in investigations of suspicious transactions

Qualifications:

• Relevant higher education at the bachelor’s level or higher
• Relevant experience in AML/CFT
• Experience in reporting to authorities, boards, etc.
• Fluent written and verbal communication skills in both Norwegian and English (French is a plus)
• Experience in AML/CFT from countries outside Norway is an advantage
• Ability to work independently