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 across 3 countries, 5,000 business customers, and 250,000 users. We leverage the latest technology to develop secure, smart, and user-friendly products for our customers. It is our retail and corporate 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

As an AML/CTF Officer – Surveillance, you will be responsible for investigating, assessing, and documenting unusual or potentially suspicious customer activities in accordance with applicable AML/CTF laws and internal procedures. You contribute to resolving cases through structured analysis, clear documentation, appropriate escalation to senior colleagues, and reporting to authorities when necessary.

You report directly to the AML Manager – Surveillance and work closely with senior AML/CTF Officers within the team. The role is operational and hands-on, without personnel responsibility, and suits you if you are analytical, meticulous, and structured.

Responsibilities

• Investigate transaction monitoring alerts and unusual customer activities

• Review customer transaction patterns, volumes, counterparties, and geographical exposure

• Collect and analyze information according to internal procedures

• Document investigations clearly and systematically

• Escalate cases when necessary to Senior AML/CTF Officer or AML Manager

• Report suspicious activities to authorities via goAML

• Handle incoming inquiries from banks, regulatory authorities, and other stakeholders

• Contribute to quality assurance, guidance, and standardization within the team

• Follow developments in regulations, guidelines, and typologies for financial crime

Your background

• Relevant academic background in economics, finance, law, criminology, or similar

• At least 2 years of experience in AML/CTF, financial crime prevention, transaction monitoring, or similar operational roles

• Good understanding of transaction monitoring, investigation methodology, and common types of financial crimes

• Analytical, structured, and meticulous with high integrity

• Good communication skills 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 fika on Fridays.

• Conference abroad every other year.

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

Fun Facts

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

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

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

Apply today and become a part of Northmill!