Financial Crime Prevention Manager

Do you have extensive experience in banking with a strong drive for improvement? We are looking for a Manager to lead our Financial Crime Prevention team and drive the continuous development of our efforts within the area. In this role, you will have a key position in shaping our FCP work while ensuring operational excellence in daily case management.

Get an idea of the role

As Manager, you will be directly responsible for leading and developing a team of FCP investigators. Reporting directly to Head of FCP, your primary responsibilities will include:

• Managing and supporting the FCP team, ensuring efficient case handling and team development in alignment with department goals

• Leading daily operations, including distributing workload, following up on cases, and providing hands-on support

• Driving continuous improvements within FCP, identifying opportunities to refine processes, enhance efficiency, and reassess prior decisions and transfer them into updated work routines

• Having line management responsibility

• Supporting Head of FCP in strategic initiatives and ongoing improvements

On a personal level

You are driven by continuous improvement and bring a proactive, solution-oriented mindset. With a positive and professional approach, you are confident in challenging existing ways of working and have the ability to lead change and drive operational improvements in collaboration with others. 

We believe you have:

• 3+ years of proven background in AML/CFT, compliance or financial risk management

• Experience leading a team or taking ownership in a leadership capacity within the same area

• Solid understanding of KYC, ODD and EDD processes as well as AML/CTF regulations

• Background in the financial sector, preferably within card services and/or banking

• An academic 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, 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.

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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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.