Sanctions & Anti-Money Laundering Specialist

Norwegian Hull Club - a recognised leader in global marine and offshore energy insurance – is looking for the right person to join our Legal team as a Sanctions & Anti-Money Laundering (AML) Specialist.

This position is based at our head office in Bergen, Norway. The successful candidate will bring their experience, knowledge and know-how to The Club, helping us to deliver on our “Expect More” promise.Join us and you will enjoy being part of a forward-leaning organisation, founded upon a positive, diverse work culture, with great opportunities for personal and professional development.

What you’ll be doing

Norwegian Hull Club conducts its business and operations with the greatest integrity and to the highest ethical standards. These elements are embraced by the entire organisation. ‘Integrity’ is also one of the core values of the company.Now, due to increased activity in relation to sanctions and AML due diligence, as well as our usual strong  focus on regulatory compliance, we are seeking a specialist in these areas to further strengthen our team.

Main responsibilities and tasks

The successful candidate will further safeguard that the integrity and highest ethical standards employed by The Club are maintained by: 

• Performing client sanctions and AML due diligence analysis in accordance with established procedures;
• Undertaking sanctions screenings and checks;
• Supporting internal stakeholders with their sanctions and AML-related questions;
• Reviewing system-generated compliance warnings;
• Staying updated on relevant sanctions and AML regulations;
• Contributing to regular procedure reviews;
• Assisting with other sanctions and AML-related matters;
• Participating in internal development projects.

Qualifications and preferred qualities

Our preferred candidate will possess a Bachelor’s degree or higher, as well as a genuine interest in sanctions and AML compliance. They will also be able to demonstrate at least two years’ professional experience with ‘Know Your Customer’, sanctions and/or AML matters.

Given the international nature of our business, fluency in Norwegian and English, both written and oral, is a must.

We are looking for someone with an analytic and orderly mind who enjoys problem solving. Capable of working in a structured manner, you should also possess a keen eye for detail. Being a positive-minded team player who is able to work and collaborate across the entire organisation is also highly desirable. We also value someone with a pro-active approach, able to work independently when required.

A bit about us

Norwegian Hull Club is a world leader in marine and offshore energy insurance, with offices in Bergen, Oslo and London. We know that our success depends on our people – that’s why we’ve created an exceptional company culture, where everyone can thrive.

Join us and you will be part of a diverse, inclusive organisation in a truly international environment. We are dedicated to diversity in the workplace, where experience and fresh perspectives combine to help us deliver on our ‘Expect more’ ethos.

We believe in long-term relationships – whether with our clients or with our employees. There are exciting opportunities here for learning, personal growth and building a rewarding career in a global, forward-leaning company.

Interested?

Applications - CV and cover letter – must be submitted no later than 22.10.2023. All applications are treated confidentially. If you would like to learn more about the position and the team you could join, do not hesitate to contact Yngvil Erichsen.