AML Manager

Do you have a strong passion for AML and do you share our core values, meaning you are curious, relentless, active, focused and thorough in the things you do? Ok, we have the job for you!
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What's in it for you?

You should choose Northmill if you want to take part in a unique journey that will give you the opportunity to develop yourself and a chance to make a difference. If you are the kind of person that dares to get out of your comfort zone and explore, Northmill is perfect for you.

You will get a bunch of friendly, driven and nerdy colleagues! It's a big part of our success story. In addition to endless interest in innovative technologies, consumer credits, IT security, and data, we are experts in everything from football, dogs, Nintendo, interior design, technology and more. You will also enjoy fun stuff like daily breakfasts, education forums and social events in our brand new office with an astonishing view over Stockholm city.

The scope of your role

Your mission will be to:

  • Strengthen Northmill's ability to identify and manage AFC risks.
  • Ensure that internal processes such as CDD / EDD process, transaction monitoring, fraud management work well and efficiently and identify the need for improvement.
  • Lead and participate in projects regarding the implementation of improvement measures within the AFC.
  • Support activities regarding the identification and management of AFC risks in connection with product development or in the event of significant change.
  • Identify and evaluate new financial crime trends and risks.
  • Develop and update internal rules and governing documents within the AFC.
  • Advice on business issues related to the AFC.
  • Collaborate with AML Investigation team and control functions.

About you

You share our core values, meaning you are curious, relentless, active, focused and thorough in the things you do. You bring:

  • Relevant academic degree, for example, law, economics or equivalent.
  • 2-5 years of experience from a bank, financial company or relevant authority.
  • Experience in working with anti-financial crime (incl. AML / CTF, ABC, fraud) is a requirement.
  • Knowledge and experience in leading projects.
  • A structured approach and with an ability to see details, without losing the holistic perspective.
  • Strong integrity, a high driving force and is an effective problem solver.
  • Very good communication skills, in both Swedish and English, and both written and oral.
  • Understanding of creative IT solutions.
  • Experience in PSD2 fraud management is an advantage.

Have we caught your interest?

We encourage you to apply as soon as possible, as we go through the applications continuously.

Or, know someone who would be a perfect fit? Let them know!

Stockholm

Regeringsgatan 20
111 53 Stockholm Directions info@northmill.com 08-558 033 38 View page

The Greater Picture

We believe that our differences make all the difference. The set of different skills and experiences we all possess is the key to success across all areas of business. It leads to great results, let us see the gre- ater picture and the world we are all part of. That's why we see diversity and inclusion as an indisputable standpoint. Not a trendy necessity. 

Already working at Northmill?

Let’s recruit together and find your next colleague.

email
@northmill.se
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