AML Specialist

Permian is the leading Nordic fund administrator, serving the alternative investment market with a full suite of services. We support a wide range of asset classes with strong expertise, robust technology, and automated solutions.

As a trusted one\-stop partner across the fund lifecycle, we enable clients to operate efficiently, stay compliant, and build investor trust.

Since 2008, we have combined regulatory insight, reliable platforms, and highly skilled people with a commitment to precision, care, and long\-term value. Now, following our merger with Highvern, we serve clients across Norway, Sweden, Jersey, Guernsey, the Cayman Islands, Ireland, and the UK.

Job description

Money laundering is a growing concern within the financial industry. Permian has a dedicated team specialising in Know\-Your\-Customer (KYC) services, which is a key component in combatting money laundering. In your role as AML Specialist, you will:

• Develop your expertise in Anti\-Money Laundering (AML) and Know\-Your\-Customer (KYC) practices within the funds’ sector.


• Gain an understanding of the diverse corporate structures around the world used by fund investors.


• Most importantly you will gain invaluable insight into the operational processes of investment funds, playing a key role in reviewing and evaluating KYC documentation for clients and fund investors.

As part of your day\-to\-day activities, you will:

• Perform KYC on clients and investors in funds managed by Permian clients.


• Assist in the development and implementation of KYC policies and procedures.


• Ensure compliance with KYC regulations and internal policies.


• Prepare AML reports to clients.


• Prepare and report on KYC findings to Permian senior management.

The position is based in our Oslo office, where you will be part of the advisory team responsible for risk, compliance, and legal aspects across both Norway and Sweden.

Reporting

The AML Specialist is to report to the AML responsible who is also based in Oslo.

Qualifications and characteristics

Master’s degree in Business, Finance, or Law

Fluency in both Norwegian and English

Experience with KYC is beneficial but not required

Strong attention to detail and a structured approach to task

We offer

• Challenging and interesting tasks with opportunities for rapid professional development


• A great work environment – both professionally and socially – built on our three core values: precise, challenging, and caring, as well as our vision: "Everything Right"


• A unique insight into Nordic private equity, in a company with big ambitions


• Competitive terms and conditions


• Modern offices centrally located near Oslo Rådhus.

Type of Employment: Permanent

Start Date: As soon as possible

Application Deadline: Open until filled

Please attach your CV and transcript of grades to your application.

Applications are reviewed continuously.

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