AML Investigator

Do you want to make a real impact in the fight against financial crime

We are looking for an experienced and analytical AML Investigator to join our Financial Crime Prevention (FCP) team.

In this role you will work with transaction monitoring AML investigations and customer due diligence to identify assess and report suspicious activities ensuring compliance with AML/CTF regulations and internal requirements.

Key Responsibilities

• Monitor and analyze transactions to identify suspicious activities and customer risks
• Conduct Customer Due Diligence (CDD) for new and existing customers
• Perform AML investigations and assess customer information documentation and transaction history
• Prepare and manage UARs SARs and regulatory reporting
• Report suspected money laundering and terrorist financing activities to relevant authorities
• Support reporting related to FATCA/CRS incidents and KRIs
• Contribute to risk assessments mitigation initiatives and AML-related projects

What Were Looking for

• Experience in AML transaction monitoring CDD and AML investigations
• Strong knowledge of AML/CTF regulations and financial crime prevention
• Experience preparing SARs and regulatory documentation
• Strong analytical mindset with attention to detail and sound judgment
• Experience with transaction monitoring systems; Trapets InstantWatch is a plus
• Fluent Norwegian language skills both spoken and written
• Ability to communicate clearly and professionally in Norwegian with internal and external stakeholders

Who You Are

You are proactive structured and collaborative with high integrity and a strong sense of accountability. You thrive in dynamic environments and enjoy working cross-functionally with colleagues and external stakeholders.

Working Environment

We offer a collaborative environment with freedom under responsibility close cooperation across teams and external stakeholders and opportunities to grow within a dynamic and evolving organization.

Interested We look forward to hearing from you.

Application

Please submit your application no later than June 28 2026. If you have any questions regarding the position you are welcome to contact Jasmine Singh Head of FCP by phone at 46 70-or via email at .

About Avida

At Avida we specialize in consumer and SME financing delivering exceptional customer experiences both digitally and personally. We are currently on an exciting transformation journey. As of January 1 2025 we proudly completed the acquisition of Santander Consumer Banks credit card operations in Sweden and Norway as well as their retail financing business with Elkjøp (Norway) and Elgiganten (Sweden). This milestone brought 450000 new private customers.

With our headquarters in Stockholm and offices in Oslo Helsinki and Stavanger Avida now has a team of approximately 160 employees. We are regulated by the Swedish Financial Supervisory Authority (Finansinspektionen) and are committed to shaping the future of finance.