FinCrime Ops Process Lead & AML Investigator

FinCrime Ops Process Lead & AML Investigator

Full-Time 50000 - 60000 Β£ / year (est.) No working from home possible
Klarna

At a Glance

  • Tasks: Lead AML investigations and enhance financial crime processes at Klarna.
  • Company: Join Klarna, a leading fintech innovator in the financial sector.
  • Benefits: Competitive salary, flexible working hours, and opportunities for professional growth.
  • Other info: Dynamic team environment with a focus on compliance and innovation.
  • Why this job: Make a real difference in combating financial crime while developing your expertise.
  • Qualifications: 3+ years in AML investigations and strong analytical skills required.

The predicted salary is between 50000 - 60000 Β£ per year.

Klarna is seeking an AML / FinCrime Ops Process Management Expert to enhance their Financial Crime framework. This role requires a balance of subject-matter expertise and hands-on investigative skills, vital for navigating complex financial crime cases while ensuring compliance with EU regulations.

The ideal candidate will bring 3+ years of experience in AML investigations, a strong understanding of regulatory requirements, and the analytical prowess to work with large datasets. A background in fintech or banking is preferred.

FinCrime Ops Process Lead & AML Investigator employer: Klarna

Klarna is an exceptional employer that fosters a dynamic and innovative work culture, perfect for those passionate about fintech and machine learning. With a focus on employee growth, you will have access to cutting-edge projects and the opportunity to make a tangible impact within a collaborative team environment. Located in a vibrant tech hub, Klarna offers unique advantages such as flexible working arrangements and a commitment to professional development.

Klarna

Contact Details:

Klarna Recruitment Team

We think you need these skills to ace FinCrime Ops Process Lead & AML Investigator

AML Investigations
Financial Crime Framework
Regulatory Compliance
Analytical Skills
Data Analysis
Experience in Fintech
Experience in Banking