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AML Analyst - Gain Hands-On Experience in Anti-Financial Crime

Resurs Bank AB

166 days left
to apply for the job

Are you ready for the opportunity to gain hands-on experience in anti-financial crime? We are strengthening our AML team throughout the summer with potential for continued work beyond the season and are looking for dedicated analysts to help us detect and investigate suspicious transactions. If you are detail-oriented, proactive, and eager to make a real impact, this is your chance to contribute to an essential mission.

Get an idea of the role

As an AML Analyst, you will play a key role in monitoring transactions and identifying irregularities that may indicate financial crime. Your main responsibilities will include reviewing and analyzing alerts to detect suspicious activity, investigating and assessing unusual transactions, and escalating cases when necessary. You will be joining an experienced and collaborative team, where you will receive support and development throughout the role.

If you are eager to grow your expertise in AML and contribute to a critical area of banking, we would love to hear from you! There is also an opportunity for continued extra work after the summer.

Key experiences and qualities

  • Fluency in both Swedish and English
  • Structured, analytical, and detail-oriented in your work
  • Independent drive with a positive attitude, contributing to the team’s collaboration
  • Genuine interest in financial crime prevention

Resurs in brief

At Resurs, we make everyday finances easier through innovative and customer-focused solutions. With customers across the Nordics and a team of around 700 colleagues, we are committed to delivering long-term value for individuals, businesses, and society. Being named a career company for the past six years, we have a strong focus on emphasizing both personal and professional growth. With an inclusive and diverse culture, we create a workplace where employees are valued, supported, and encouraged to reach their full potential.

Join an international team

Although we are based in the Nordics, our team is enriched by the breadth of perspectives brought by colleagues from countries such as South Africa, Australia, Iran, Germany, New Zealand, the US, and India. 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

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