EDD Analyst (Financial Crime Prevention)

Location: Helsingborg or Malmö, Sweden; hybrid

Company

Resurs provides customer-focused financial solutions across the Nordic countries and has more than 800 colleagues.

What you will do

• Conduct in-depth enhanced due diligence and risk assessments of high-risk customers and counterparties.
• Assess PEPs, complex ownership structures, and high-risk jurisdictions.
• Use OSINT, adverse media, and financial data to prepare well-founded risk assessments and EDD reports.
• Collaborate with onboarding, Compliance, Fraud, Customer Care, Product, and other stakeholders.
• Contribute to developing and continuously improving EDD processes, typologies, and ways of working.

Requirements

• Degree in law, finance, criminology, or a related field.
• 3+ years of experience conducting EDDs at 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 responsibly.
• Fluency in Swedish and English.

Culture & Benefits

• Hybrid full-time position within the Financial Crime Prevention function.
• Collaborative environment focused on clarity, trust, kindness, and continuous improvement.
• Opportunities for personal and professional growth.
• Selection and interviews take place on an ongoing basis, and the position may be filled before the last application date.

Hiring process

• A logic test is included as part of the selection process.
• Final candidates undergo a detailed background check through an external company.