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  • OrtHelsingborg
  • OmfattningHeltid
  • Sista ansökan20 dagar kvar
  • Publicerad13 aug.

Om tjänsten

Get an idea of the role

We are developing our Financial Crime Prevention (FCP) function and are looking for an EDD Analyst to contribute across its full

scope. The role offers broad exposure and involvement throughout the end-to-end FCP framework.

You will conduct in-depth enhanced due diligence and risk assessments of highrisk customers and counterparties, including PEPs,

complex ownership structures, and highrisk jurisdictions. Using OSINT, adverse media, and financial data, you will develop

well-founded risk assessments and produce high-quality EDD reports. You will work closely with onboarding teams as well as

Compliance, Fraud, Customer Care, Product, and other key stakeholders.

In addition, you will actively contribute to the development and continuous improvement of EDD processes, typologies, and ways of

working as the function evolves.

On a personal level

You thrive in a changing environment, in fact, you find it energizing. You're comfortable with ambiguity and see it as an

opportunity rather than an obstacle. You communicate complex findings clearly, both in writing and in conversation, and you bring

a collaborative mindset to everything you do.

Requirements for the role:

A degree in law, finance, criminology, or a related field
3+ years of experience from a financial institution conducting EDDs
Strong interest in AML, compliance, and financial services
Strong analytical skills and attention to details
Excellent communication and documentation skills
High integrity and the ability to handle sensitive information responsibly
Fluency in Swedish and English

Resurs in brief

At Resurs, we make everyday finances easier through innovative and customer-focused solutions. With customers across the Nordics

and more than 800 colleagues, we are committed to creating long-term value for individuals, businesses, and society. Recognized as

a career company for the past six years, we put strong emphasis on both personal and professional growth. We want to make a

difference by striving to be our best, acting with kindness, and building trust through clarity and collaboration. Our heart beats

strong and it shows in everything we do.

Although we are based in the Nordics, our team is enriched by the breadth of perspectives brought by colleagues from different

countries. We foster a welcoming and supportive culture, where collaboration drives us to achieve the best outcomes for our users.

Apply today!

Don’t wait to send in your application. Selection and interviews take place on an ongoing basis, and the position may be filled

before the last application date.

In this process, you will receive a logic test sent to you as part of our selection method.

We look forward to hearing from you!

Important information

On final candidates, we carry out a detailed background check via an external company.

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