Do you have extensive experience in banking with a strong drive for improvement? We are looking for a Team Lead to lead our FCP (Financial Crime Prevention) team and drive the continuous development of our efforts within the area. In this role, you will have a key position in shaping our FCP work while ensuring operational excellence in daily case management.
Get an idea of the role
As Team Lead, you will lead and develop a team of six FCP specialists. Reporting directly to Head of FCP, your primary responsibilities will include:
- Managing and supporting the FCP team, ensuring efficient case handling and team development in alignment with department goals
- Leading daily operations, including distributing workload, following up on cases, and providing hands-on support
- Driving continuous improvements within FCP, identifying opportunities to refine processes and enhance efficiency
- Supporting Head of FCP in strategic initiatives and ongoing improvements
On a personal level
You are driven by continuous improvement and bring a proactive, solution-oriented mindset. With a positive and professional approach, you are confident in challenging existing ways of working and have the ability to lead change and drive operational improvements in collaboration with others.
We believe you bring:
- Proven background in AML, compliance or financial risk management
- Experience leading a team or taking ownership in a leadership capacity within the same area
- Solid understanding of KYC, ODD and EDD processes as well as AML/CTF regulations
- Background in the financial sector, preferably within card services, banking or fraud prevention
- Academic degree in law, finance or another relevant field
- Full professional fluency in both Swedish and 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 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,we are 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.
- In this recruitment process, the supplier is solely responsible for the personal data they collect and process. Resurs is solely responsible for the personal data processed by us in the recruitment process.
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