German-speaking KYC/AML Analyst to Northmill Bank
About this role
Do you have a sharp eye for detail, a passion for fast-paced environments, and want to play a key role in one of Sweden’s most expansive fintech challengers? We are now looking for a dedicated and German-speaking KYC/AML Analyst to join a team in an exciting growth phase.
About the role
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 German market during Q2, they are expanding their Operations teams. We are seeking a German-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 Germany while maintaining high-quality compliance and providing seamless communication in the local language.
This is a consultant assignment through Academic Work. Northmill is looking for a long-term collaborator, and for the right person, there are excellent opportunities for the role to transition into permanent employment.
You are offered
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 German 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.
Work tasks
Your daily focus is to ensure that Northmill’s processes maintain the highest quality and regulatory compliance. You will work across two operational teams, primarily focusing on:
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.
German Market Responsibility: Handling communication wi