EDD Analyst

Resurs Bank; Vallensbæk Kommune; On-site; DKK 480,000 - 600,000; Full time

Job summary

Resurs Bank is seeking an EDD Analyst to perform enhanced due diligence and risk assessments for high-risk customers and counterparties.

You will leverage OSINT, adverse media, and financial data to craft comprehensive risk analyses and high-quality EDD reports.

Qualifications

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

Responsibilities

• Conduct in-depth enhanced due diligence and risk assessments of high-risk customers and counterparties, including PEPs, complex ownership structures, and high-risk jurisdictions.
• Use OSINT, adverse media, and financial data to develop well-founded risk assessments and produce high-quality EDD reports.
• Collaborate with onboarding teams as well as Compliance, Fraud, Customer Care, Product, and other stakeholders.
• Contribute to development and continuous improvement of EDD processes, typologies, and ways of working.

Skills

EDD experience

English fluency

Analytical skills

Education

Degree in law/finance/criminology or related field

Job description

Join us in the role EDD Analyst

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.

Get an idea of the role

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.

We believe you have:

• 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 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.

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.

Department

FCP

Role

EDD

Locations

Helsingborg, Malmö

Remote status

Hybrid

Employment type

Full-time

Employment level

Operatives

Last day to reply

31 August, 2026

Start date

ASAP