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Kyc/aml analyst

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Academic Work

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Location:
Sweden , Stockholm

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Category:
Finance

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Contract Type:
Not provided

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Salary:

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Job Description:

Northmill is a modern Swedish neobank that challenges the traditional banking sector through innovation, transparency, and speed. By combining the latest technology with a human touch, Northmill helps thousands of customers improve their financial lives. As Northmill prepares for an exciting "Go-Live" phase in the Finnish market during Q2, they are expanding their Operations teams. We are seeking a Finnish-speaking KYC/AML Analyst who will be a vital link in this expansion. You will ensure that Northmill can offer its new product range in Finland while maintaining high-quality compliance and providing seamless communication in the local language. This is a consultant assignment through Academic Work.

Job Responsibility:

  • KYC & Onboarding: Analyzing and verifying new customers to ensure a safe and compliant start to their journey
  • Transaction Monitoring: Detecting and investigating suspicious patterns to prevent money laundering and terrorist financing
  • Finnish Market Responsibility: Handling communication with Finnish customers via phone, email, and secure messages to provide a top-tier local experience
  • Due Diligence: Navigating complex cases, conducting risk assessments, and collaborating with internal stakeholders

Requirements:

  • Fluent in Finnish and English, both written and spoken
  • Previous experience within KYC, AML, or Transaction Monitoring
  • Comfortable working in complex IT environments and learn new systems quickly
  • Enjoy sharing knowledge, asking questions when needed, and working toward team goals
  • Stress-tolerant
  • Meticulous
  • Prestige-free
  • Accountable
  • A successful background check, which includes an extract from the criminal record (belastningsregistret)

Nice to have:

  • Fluency in Swedish
  • Previous experience from a bank or financial institution
  • Knowledge of credit products and lending structures
  • A university degree in Economics, Finance, Law, or a related field
What we offer:
  • A dynamic fintech environment - Become part of a social, supportive, and prestige-free team that thrives on high energy
  • The chance to be the go-to person for the Finnish market and help shape Northmill’s footprint in Finland
  • A role that covers the entire AML chain, offering professional growth in both KYC and Transaction Monitoring
  • For the right person, there are excellent opportunities for the role to transition into permanent employment

Additional Information:

Job Posted:
April 10, 2026

Employment Type:
Fulltime
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