Financial Crime Prevention Specialist

At Resurs, we work every day to protect our customers and the integrity of the financial system. Now we are looking for a Financial Crime Prevention Specialist to join our team and help us stay one step ahead when it comes to AML and counter-terrorist financing. If you are motivated by structure and impact, this could be the right challenge for you. 

Get an idea of the role

As a Financial Crime Prevention Specialist, you will play a key role in ensuring that the bank complies with AML and CTF regulations.

Your responsibilities will include:

• Reviewing and analysing transactions to detect suspicious activity

• Performing KYC, ODD, and EDD for new and existing customers

• Investigating AML alerts and reporting suspicious activity when needed

• Supporting and training colleagues in AML/CTF-related matters

• Contributing to the improvement of internal processes and routines

• Staying up to date with relevant laws and regulatory changes

On a personal level

To succeed in this role, you are someone who combines deep regulatory knowledge with strong analytical skills and sound judgment. You are structured, thorough and solution-oriented, and take pride in doing things the right way.

We believe you bring:

• 5+ years of experience in AML, compliance or financial risk management

• Strong knowledge of KYC/ODD/EDD processes and AML/CTF regulation

• Experience from the financial sector, preferably within card services, banking or fraud management

• A collaborative mindset and confidence to communicate clearly across teams

• A degree in law, finance or another relevant field

• Full professional fluency in both 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, we are 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.

We look forward to hearing from you!

Important information

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

*In this recruitment process, the supplier is solely responsible for the personal data they collect and process. Resurs is solely responsible for the personal data processed by us in the recruitment process.

#LI-LN1

Creating balance in people’s wallets – that is Resurs’ philosophy.

It will permeate our offers, services and relationships with our friends, customers, partners and investors – and of course, our internal culture.

We can and will take our responsibility. Because we are the bank that knows how it feels.

That's why we invest in sustainable loans for green home investments and develop new offers for circular consumption. We develop easy and digital services adapted to the way we live our lives today and invest to become the first fully cloud-based bank in the Nordics.

We need you on our journey to make this happen.