Bachelor's degree in Finance, Business, or a related field is preferred., Strong analytical skills and attention to detail are essential., Familiarity with anti-money laundering regulations and compliance is a plus., Excellent communication skills, both written and verbal, are required..
Key responsibilities:
Assist in monitoring and analyzing transactions for suspicious activity.
Support the preparation of reports for regulatory compliance.
Participate in training sessions on anti-money laundering practices.
Collaborate with team members to ensure adherence to policies and procedures.
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We are NOBA. A bank of banks. With three strong brands Nordax Bank, Bank Norwegian and Svensk Hypotekspension gathered under one roof, we have the skill and scale to enable healthier finances for more people. #nobabankgroup
With a diversified offering through three brands, Nordax Bank, Bank Norwegian and Svensk Hypotekspension and 2 million consumers, we have the size, skill, and scale to enable healthier finances for more. NOBA collects specialized, customer centric financial offerings that is sustainable for the individual, the bank and the 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 650 employees and are active in 7 markets.
As on 31 March 2023, lending to the public amounted to SEK 93.7 billion and deposits to SEK 80.1 billion.
Read more about NOBA and our brands at www.noba.bank