At a Glance
- Tasks: Support high-quality fraud monitoring and enhance investigative accuracy across operations.
- Company: Join a leading financial crime prevention team with a focus on excellence.
- Benefits: Competitive salary, flexible working hours, and opportunities for professional growth.
- Other info: Dynamic role with opportunities for continuous improvement and training contributions.
- Why this job: Make a real impact in preventing financial crime and improving operational standards.
- Qualifications: Degree in Finance, Law, or related field; experience in AML or fraud operations.
The predicted salary is between 35000 - 45000 £ per year.
In this position, you will support high‑quality fraud and AML financial crime monitoring by reviewing cases across both disciplines, identifying deviations, and strengthening investigative accuracy across operations. You will act as a key contributor in the first line of defense, assessing investigator decisions and adherence to procedures while delivering data‑driven insights to Compliance and Operations teams. By identifying quality gaps across fraud and AML workflows, you will help drive continuous improvement, standardisation, and operational excellence. You will also contribute to training enablement by providing structured feedback and actionable insights that enhance end‑to‑end financial crime process quality.
A university degree in Finance, Law, Business Administration, Criminology, or a related field connected to financial crime prevention.
- Several years of hands‑on experience within AML, fraud operations, or a combined financial crime function, including alert handling, case investigations, and escalation processes.
- 1–3 years of experience performing quality control reviews, peer assessments, or evaluations of investigation standards within AML and/or fraud environments.
- A solid understanding of AML regulatory expectations and fraud prevention frameworks, including familiarity with FATF recommendations and relevant regional guidance.
- Knowledge of common fraud typologies such as first‑party fraud.
Quality Assurance Specialist in London 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.
StudySmarter Expert Advice🤫
We think this is how you could land Quality Assurance Specialist in London
✨Tip Number 1
Network like a pro! Reach out to folks in the industry, attend relevant events, and connect with professionals on LinkedIn. We all know that sometimes it’s not just what you know, but who you know that can help you land that Quality Assurance Specialist role.
✨Tip Number 2
Prepare for those interviews by brushing up on your knowledge of AML regulations and fraud prevention frameworks. We recommend doing mock interviews with friends or using online resources to get comfortable discussing your experience and insights in this area.
✨Tip Number 3
Showcase your analytical skills! During interviews, be ready to discuss specific examples where you identified quality gaps or improved processes in previous roles. We want to see how you can bring that data-driven mindset to our team.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets seen by the right people. Plus, we love seeing candidates who are proactive about their job search!
We think you need these skills to ace Quality Assurance Specialist in London
Some tips for your application 🫡
Tailor Your CV:Make sure your CV is tailored to the Quality Assurance Specialist role. Highlight your experience in AML and fraud operations, and don’t forget to mention any relevant qualifications or training that align with the job description.
Showcase Your Skills:In your cover letter, showcase your skills in quality control reviews and your understanding of AML regulatory expectations. Use specific examples from your past experiences to demonstrate how you’ve contributed to operational excellence.
Be Clear and Concise:When writing your application, be clear and concise. Avoid jargon and keep your language straightforward. We want to see your personality shine through, but also ensure that your points are easy to understand.
Apply Through Our Website:Don’t forget to apply through our website! It’s the best way for us to receive your application and ensures you’re considered for the role. Plus, it shows you’re keen on joining the StudySmarter team!
How to prepare for a job interview at Klarna
✨Know Your Stuff
Make sure you brush up on your knowledge of AML regulations and fraud prevention frameworks. Familiarise yourself with FATF recommendations and any regional guidance that might be relevant. This will show the interviewers that you’re not just a candidate, but someone who understands the landscape.
✨Showcase Your Experience
Prepare to discuss your hands-on experience in AML and fraud operations. Be ready to share specific examples of cases you've handled, how you assessed investigator decisions, and any quality control reviews you've performed. Concrete examples will help demonstrate your expertise and problem-solving skills.
✨Highlight Continuous Improvement
Since the role involves driving continuous improvement, think about times when you identified quality gaps and implemented changes. Share these stories during your interview to illustrate your proactive approach and commitment to operational excellence.
✨Be Ready for Scenario Questions
Expect scenario-based questions where you’ll need to assess a hypothetical case or decision. Practice articulating your thought process clearly and logically. This will not only showcase your analytical skills but also your ability to provide actionable insights under pressure.
