Digitalt Kurs Anti-Hvitvasking for nyutdannede og arbeidssøkere

Anti-Money Laundering (AML) & Money Laundering Reporting Officer (MLRO)

I have been the Anti-Money Laundering Officer since 2020

I am a Certified Anti-Money Laundering Specialist (CAMS) and a Certified Global Sanctions Specialist (CGSS).

Since 2020, I have worked as an Anti-Money Laundering Officer for various reporting entities in both Norway and Sweden. Today, I assist the Swedish fintech company Plusius AB part-time.

My main goal as AML Officer is to make myself "redundant" by implementing a robust AML framework. This framework should be operationally optimized, as much as possible automated and at the same time cost-effective.

To achieve this, I work closely with various departments, including business, compliance, legal and technology. By bringing together expertise from these areas, I ensure a holistic approach that enables me to create solutions that are both effective and sustainable.

TA KONTAKT

I focus on

Utilization and improvement of existing internal and external support systems
Use of risk-relevant information
Automating processes to reduce manual tasks
Collaboration between different departments

In some cases, goals can be achieved by improving existing setups, while other times a completely new approach is required – “redo, do right.” When appropriate, I also consider how artificial intelligence (AI) can be integrated into processes to increase efficiency.

I strongly believe that it is possible to comply with the Money Laundering Act with limited resources, as long as you have the right people, systems and operational experience. By combining risk-relevant information with effective solutions, businesses can achieve a higher level of automation without compromising compliance.

I carry out my work with high integrity and professionalism. My role as Anti-Money Laundering Officer is to help businesses balance high risk while complying with the Money Laundering Act in an effective and sustainable manner.

Please contact us if you would like assistance in building or improving your anti-money laundering framework.