At a Glance
- Tasks: Lead sanctions screening processes and ensure compliance across multiple regions.
- Company: Join Klarna, a forward-thinking company focused on innovation and compliance.
- Benefits: Competitive salary, flexible working options, and opportunities for professional growth.
- Other info: Collaborative culture with a focus on continuous improvement and regulatory excellence.
- Why this job: Make a real impact in global compliance while developing your career in a dynamic environment.
- Qualifications: 3–5 years in sanctions investigations or financial crime compliance with strong analytical skills.
The predicted salary is between 60000 - 80000 £ per year.
You will oversee the end-to-end sanctions screening process across Klarna’s Europe, UK, and Asia-Pacific operations, ensuring high-quality execution within an outsourced delivery model. You will act as the primary point of accountability for vendor performance, maintaining strong operational standards, managing escalations, and stepping in to handle complex or sensitive investigations when required. In this position, you will continuously improve processes, frameworks, and controls to ensure compliance with evolving sanctions regulations. You will also collaborate closely with Compliance, Legal, and MLRO functions to support regulatory obligations, audits, and policy alignment.
Who You Are
- 3–5 years of experience in sanctions investigations, sanctions screening, or financial crime compliance within a regulated environment
- Strong understanding of global sanctions regimes (EU, UN, UK and others) and their impact on business activities
- Ability to assess complex cases, apply sound judgment, and document decisions clearly and accurately
- Experience working with outsourced or third-party operations, with accountability for quality and performance outcomes
- High attention to detail with the ability to manage multiple priorities and meet deadlines in a structured environment
- Strong written and verbal communication skills, with the ability to engage effectively with internal and external stakeholders
- Familiarity with sanctions screening tools and name-matching logic (e.g. LexisNexis, World-Check, Fircosoft)
Awesome to have
- Experience handling complex or sensitive sanctions investigations in-house
- Experience supporting audits or regulatory examinations and responding to related enquiries
- Knowledge of adverse media screening and open-source intelligence practices
- Relevant certification such as Certified Global Sanctions Specialist (CGSS) or equivalent
- Experience creating or maintaining Standard Operating Procedures and training materials
Please include a CV in English.
Sanctions Operations Lead - Global Screening & Compliance employer: Klarna
Klarna is an exceptional employer that fosters a dynamic and inclusive work culture, where innovation and collaboration are at the forefront. As a Sanctions Operations Lead, you will benefit from comprehensive employee growth opportunities, including access to training and development resources tailored to enhance your expertise in compliance and financial crime. Located in a vibrant environment, Klarna offers a unique chance to engage with diverse teams across Europe, the UK, and Asia-Pacific, all while contributing to meaningful regulatory compliance efforts.
StudySmarter Expert Advice🤫
We think this is how you could land Sanctions Operations Lead - Global Screening & Compliance
✨Tip Number 1
Network like a pro! Reach out to people in the industry, especially those who work at Klarna or similar companies. A friendly chat can open doors and give you insights that might just help you stand out.
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of global sanctions regimes. Be ready to discuss how your experience aligns with the role and how you can contribute to improving processes and compliance.
✨Tip Number 3
Showcase your problem-solving skills! Think of examples from your past where you handled complex cases or improved operational standards. This will demonstrate your ability to manage escalations effectively.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, it shows you’re genuinely interested in being part of the Klarna team.
We think you need these skills to ace Sanctions Operations Lead - Global Screening & Compliance
Some tips for your application 🫡
Tailor Your CV:Make sure your CV is tailored to the Sanctions Operations Lead role. Highlight your experience in sanctions investigations and compliance, and don’t forget to mention any relevant tools you’ve used. We want to see how your skills match up with what we’re looking for!
Showcase Your Experience:When writing your application, be sure to showcase your 3–5 years of experience in the field. Use specific examples that demonstrate your understanding of global sanctions regimes and your ability to handle complex cases. This will help us see how you can contribute to our team.
Be Clear and Concise:We appreciate clarity! Make sure your written communication is clear and concise. Avoid jargon unless it’s necessary, and ensure your points are easy to follow. This reflects your strong communication skills, which are crucial for this role.
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, you can explore more about Klarna and what it’s like to work here while you’re at it!
How to prepare for a job interview at Klarna
✨Know Your Sanctions Inside Out
Make sure you brush up on your knowledge of global sanctions regimes, especially those relevant to the role. Be prepared to discuss how these regulations impact business activities and demonstrate your understanding of compliance requirements.
✨Showcase Your Investigative Skills
Prepare examples from your past experience where you've handled complex sanctions investigations. Highlight your ability to assess cases, apply sound judgment, and document decisions clearly. This will show that you can manage sensitive situations effectively.
✨Familiarise Yourself with Tools
Get comfortable with sanctions screening tools like LexisNexis or World-Check. If you have experience with name-matching logic, be ready to discuss it. This will demonstrate your technical proficiency and readiness to hit the ground running.
✨Communicate Clearly and Confidently
Practice articulating your thoughts clearly, especially when discussing your experience with third-party operations and vendor performance. Strong communication skills are key in this role, so make sure you can engage effectively with both internal and external stakeholders.
