Enhanced Due Diligence Analyst - FCP

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 b