Vacant job

Northmill Bank is a Swedish challenger bank dedicated to revolutionizing the way we manage and protect our finances. We create a different banking experience, digital yet personal.

Founded in 2006, Northmill Bank has grown to over 240 employees in 3 countries, 5,000 business customers, and 250,000 users. We utilize the latest technology to develop secure, smart, and user-friendly products for our customers. It is our private and business customers who are the reason we do what we do. We are a 100% cloud-based product company where technology drives the creation of smarter banking products.

Seize the opportunity to be a part of us and our journey!

About the role

We are now strengthening our AML team and looking for a Senior AML/CTF Officer with a primary focus on KYC within both our B2B and B2C operations.

As an AML/CTF Officer, you will play a central role in preventing, detecting, and reporting money laundering, terrorist financing, and other financial crime. You will work operationally within the KYC area and ensure that Northmill complies with applicable AML/CTF regulations while maintaining efficient and structured operations.

You will report directly to the AML Manager KYC and collaborate closely with senior AML/CTF Officers and other internal stakeholders.

This is an operational and hands-on role that requires strong analytical skills, structure, accuracy, and the ability to independently plan, prioritize, and manage cases within agreed timelines.

Responsibilities and duties

• Management and investigation of ODD and EDD

• KYC-related alerts and customer investigations (not transaction monitoring)

• Assessment and management of PEP/RCA hits

• Collection and analysis of customer, credit, product, and third-party data

• Customer contact when additional information is needed

• Clear documentation of investigations and decision-making materials

• Independent assessment of which cases can be closed and which should be escalated

• Reporting to FIPO via goAML when thresholds are met

• Identification of areas for improvement in processes and routines

Your background

• Academic degree in economics, law, criminology, or similar

• At least 5 years of experience in AML/CTF or related compliance work

• Good understanding of CDD, EDD, and basic investigative methodology

• Experience working with KYC in banking or other regulated activities

• Very good ability to work structured and independently

• Fluent in English (Swedish is a plus)

We offer

• Fantastic office in the best location in Stockholm with great spaces and views.

• An independent role with the opportunity to make an impact.

• Great development opportunities.

• Support for sports activities (5,000 SEK wellness allowance).

• Life insurance.

• Breakfast and fruit in the office every day, as well as a sacred coffee break on Fridays.

• Conference abroad every other year.

• Regular afterworks on Fridays and celebrated successes in the office.

Fun Facts

• Our office was named Stockholm's most beautiful office in 2020.

• Take a gym session two minutes away or a jog around the city.

• Conference abroad every other year and lovely “Northchill” afterworks throughout the year.

Apply today and become a part of Northmill!