FCP Investigator

Job description

At Resurs, we are strengthening our efforts to prevent financial crime and protect both our customers and our business. We are now looking for driven and analytical FCP Investigators to join our Financial Crime Prevention (FCP) team and be part of this important mission. Get an idea of the role As an FCP Investigator, you play a key role in safeguarding the bank against financial crime. You will work with detecting, analyzing, and investigating potential risks related to money laundering, terrorist financing, and sanctions breaches. Your responsibilities will, inter alia, include: Reviewing and managing alerts from transaction monitoring and screening systems Conducting investigations and assessments related to financial crime Preparing and filing Suspicious Activity Reports (SARs) when required You will gather and analyze data, identify patterns and anomalies, and support decision-making through well-documented investigations. Collaboration is central to this role - you will work closely with teams across Compliance, Fraud, Customer Care, Legal, and other key functions. On a personal level You are analytical, structured, and curious, with a strong sense of integrity. You are motiv...