Financial Crime Prevention Investigator

Resurs Bank AB; Ödåkra; On-site; SEK 400 000 - 600 000; Full time

Job summary

A financial institution located in Sweden is looking for an FCP Investigator to strengthen its efforts in preventing financial crime. The role involves conducting investigations into money laundering and ensuring accurate customer risk classifications. Ideal candidates should have strong analytical skills, attention to detail, and fluency in English, with a background in law or finance preferred. Join a dedicated team committed to building trust and protecting customers.

Qualifications

• Experience and/or strong interest in AML, compliance, or financial services.
• Fluency in English is a requirement and proficiency in Swedish is an advantage.

Responsibilities

• Conduct investigations related to potential money laundering.
• Perform customer due diligence and enhanced due diligence.
• Support decision-making through documented investigations.

Skills

Analytical skills

Attention to details

Good communication

Documentation abilities

Integrity and responsibility

Fluency in English

Education

Education within law, finance, criminology or a related field

Job description

At Resurs, we’re strengthening how we prevent financial crime and protect both our customers and our business. To support this important mission, we are now looking for new FCP Investigators to join our Financial Crime Prevention team.

Get an idea of the role

As an FCP Investigator, you will play a key role in detecting and preventing financial crime across the bank. You will conduct investigations and assessments related to potential money laundering, terrorist financing and sanctions breaches. The role includes performing customer due diligence and enhanced due diligence, ensuring that customer risk classifications and information are accurate and up to date, handling alerts from transaction monitoring and screening systems and in relevant cases, file Suspicious Activity Reports.

You will gather and analyze data, identify patterns or anomalies, and support decision‑making through well‑documented investigations. Collaboration is a central part of the role, and you will work closely with colleagues in Compliance, Fraud, Customer Care, Legal and other parts of the organization to ensure effective management of financial crime risks.

On a personal level

You are analytical, structured and curious. You have a natural sense of responsibility and are motivated by contributing to a safer financial system. You enjoy problem‑solving and thrive in a role where accuracy and integrity are essential.

We believe you bring:

• Education within law, finance, criminology or a related field is considered meritorious
• Experience and/or strong interest in AML, compliance, or financial services
• Strong analytical skills and attention to details
• Good communication and documentation abilities
• Integrity and a high sense of responsibility when handling sensitive information
• Fluency in English is a requirement and proficiency in Swedishan advantage

At Resurs, you will join a dedicated and collaborative Financial Crime Prevention team with a clear mission – to protect the bank and our customers from financial crime. This is an opportunity to grow in an important and evolving area within the financial sector, where your work has real impact and contributes to building trust every day.

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. #LI-LN1