EDD Analyst: Financial Crime Risk & Due Diligence

Resurs; Helsingborgs kommun; On-site; SEK 550,000 - 750,000; Full time

Job summary

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.

Qualifications

• 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.

Responsibilities

• 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.

Skills

Analytical thinking

Communication skills

Documentation

English fluency

Attention to detail

Integrity

Education

Degree in law, finance, criminology, or related field

Job description

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.