EDD Analyst

Resurs; Helsingborgs kommun; In loco; SEK 550.000 - 750.000; Tempo pieno

Descrizione del lavoro

Resurs is expanding its Financial Crime Prevention function and seeks an EDD Analyst to cover the full scope of the program. You will conduct in-depth enhanced due diligence and risk assessments of high-risk customers and counterparties, including PEPs and complex ownership structures.

You will use OSINT, adverse media and financial data to develop well-founded risk assessments and produce high-quality EDD reports.

Competenze

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

Mansioni

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

Conoscenze

Analytical thinking

Communication skills

Documentation

English fluency

Attention to detail

Integrity

Formazione

Degree in law, finance, criminology, or related field

Descrizione del lavoro

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.

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.

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.

Resurs has almost 50 years of experience in retail finance and is one of the leading niche banks in the Nordics. We help companies and private individuals with lending, savings and payments. Today, we have a customer base of slightly more than 6 million customers and around 800 employees in the Nordic region.

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