Senior Financial Crime Prevention Specialist

At Resurs, we are strengthening how we work with financial crime prevention to stay ahead in a changing regulatory landscape. As our new Senior Financial Crime Prevention Specialist, you will take a leading role in developing more efficient processes and ensuring continuous improvement across the organisation.

Get an idea of the role 

In this senior role, you will work across the organisation to assess and manage risks, shape frameworks, and ensure robust processes and controls. You will work as “Regulatory Expert” and you will also contribute to developing policies and instructions that guide how we work going forward based on regulatory requirements and expectations, combining deep AML/CTF/FS expertise with a hands-on approach to improvement.

Your focus areas will include:

• Be the first line responsible for regulatory outlook within the AML/CTF/FS area

• Conduct gap analyses towards new regulatory requirements

• Participate in industry forums such as Swedish Banking Association (Sw: Bankföreningen), SIMPT, etc. and report back to the team

• Lead and develop the Bank’s ML/TF/FS General Risk Assessments

• Oversee, develop and improve frameworks and governance, routines, processes and controls within the AML/CTF/FS

• Overlook the yearly reporting to the Financial Supervisory Authorities

• Conduct AML/CTF/FS training within the organisation

• Support in the model risk management within AML/CTF/FS area, including model follow-ups, calibration and model oversight

• Represent the FCP organisation in ongoing projects in the Bank

• Extract data, analyse performance and lead improvement in different AML areas

On a personal level

You are experienced in interpret legal texts and assessing regulatory requirements. Moreover, you are structured, analytical, and confident in assessing risks and processes. With strong stakeholder management and communication skills, you know how to balance compliance requirements with business needs and drive initiatives forward.

We believe you have:

• An academic degree in law or economics, or equivalent

• At least 6 years of relevant experience from similar roles or experience from second line within financial crime prevention, first line as regulatory expert/governance with a focus on AML/CTF/FS

• Relevant experience from positions within licensed companies in the financial industry and/or from the Financial Supervisory Authority

• Solid understanding of regulatory requirements in the financial sector

• A strong knowledge of risk assessments, routines, and process design

• Experience from transaction monitoring, general risk assessment, customer risk classification and/or model risk management in general

• Used to working in a fast-paced environment with the required ability to adapt to changes

• Fluency in Swedish and English

• SwedSec license is considered meritorious

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.

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