Enterprise AML Officer — Norway (Governance & Compliance)

Infosys Limited; Oslo; Hybrid; NOK 1,000,000 - 1,500,000; Full time

Job summary

Infosys Norway is seeking an experienced AML Officer to establish and continuously enhance the organization’s AML program in line with Norwegian law and EU standards. The role will act as the designated AML Officer for Norway, serving as the main liaison with regulators, authorities, and internal stakeholders.

The successful candidate will develop, implement, maintain, and improve the AML framework, including governance, risk assessment, regulatory reporting oversight, policy development, vendor

Qualifications

• Bachelor's degree in law, risk management, business, finance, economics, or related field.
• Postgraduate qualifications in AML, compliance, risk, or governance are preferred.
• Strong experience designing enterprise AML programs in non-financial environments.
• Fluency in English and Norwegian is mandatory.

Responsibilities

• Act as the designated AML Officer for Infosys Norway and liaison to regulators and audits.
• Develop and maintain an enterprise-wide AML compliance framework.
• Provide governance, risk assessments, regulatory readiness, and reporting to senior management.
• Oversee a risk-based AML program for a non-financial corporate services setting.
• Ensure internal accountability for AML activities and vendor oversight.
• Review vendor onboarding controls and perform AML/KYC screening.

Skills

AML governance

Regulatory risk assessment

Regulatory reporting

Policy development

Vendor due diligence

Record retention

Training & regulatory engagement

Stakeholder management

English & Norwegian fluency

Education

Bachelor's degree in law or related

Postgraduate AML/Compliance/Governance qualifications

Job description

Infosys Norway is seeking an experienced AML Officer to establish and continuously enhance the organization’s AML program in line with Norwegian law and EU standards. The role will act as the designated AML Officer for Norway, serving as the main liaison with regulators, authorities, and internal stakeholders.

The successful candidate will develop, implement, maintain, and improve the AML framework, including governance, risk assessment, regulatory reporting oversight, policy development, vendor