At a Glance
- Tasks: Shape financial crime frameworks and dive into complex investigations.
- Company: Join Klarna, a leader in fintech with a focus on innovation.
- Benefits: Competitive salary, career growth, and a dynamic work environment.
- Other info: Opportunity to work with cutting-edge technology in a fast-paced industry.
- Why this job: Make a real impact in the fight against financial crime.
- Qualifications: 3+ years in AML or Financial Crime investigations; analytical mindset required.
The predicted salary is between 70000 - 90000 £ per year.
We’re looking for an AML / FinCrime Ops Process Management Expert who combines hands-on investigative skills with deep AML / FinCrime process support. This is a position for someone who can wear both hats — the subject-matter expert who shapes frameworks and the investigator who dives into complex cases when it matters.
You’ll help build and refine Klarna’s Financial Crime framework, ensuring we meet EU regulatory requirements while staying ahead of emerging risks. The position may evolve over time — starting with a balance of SME, operational support, and maintenance work, and expanding into deeper high risk industry investigations as Klarna grows.
Who you are
- Bachelor’s degree in Finance, Law, Business, Journalism, or a related field, or equivalent practical experience
- 3+ years of experience in AML or Financial Crime investigations and/or subject-matter expert positions within fintech, banking, or payments
- Strong understanding of EU AML Directives, SAR processes, and MLRO responsibilities
- Proven experience maintaining and improving AML or Financial Crime processes, documentation, and operational frameworks
- Experience supporting transaction monitoring, fraud or money laundering case reviews, and quality control processes
- Ability to balance subject-matter expertise with hands-on investigative work depending on business needs
- Strong analytical mindset with experience working with large datasets; familiarity with SQL is a plus
Awesome to have
- CAMS, ICA, or similar certification
- Experience within crypto, gambling, or investment-related financial crime environments
- Experience conducting complex or cross-border investigations involving high-risk industries or typologies
- Knowledge of transaction monitoring and screening systems, including testing and tuning
- Experience applying OSINT techniques and advanced investigative methods
Please include a CV in English.
FinCrime Ops Process Management Expert employer: PLP Group
CellPoint Digital is an exceptional employer that champions innovation and collaboration in the heart of London. With a strong focus on employee growth, we offer competitive salaries, a dynamic work culture, and opportunities to lead transformative projects in cloud technology. Join us to be part of a forward-thinking team that values automation, security, and developer experience.
StudySmarter Expert Advice🤫
We think this is how you could land FinCrime Ops Process Management Expert
✨Tap into Campus Networks
If you're still in uni, don’t forget to engage with your campus's career services and attend finance-related events. Banks often do presentations and recruitment drives on campus, so put yourself out there and make use of these opportunities to show off your passion for the field.
✨Get Certified
Consider pursuing relevant certifications like the CFA or ACCA while you’re job hunting. They not only beef up your CV but also connect you with professional bodies which can lead to networking opportunities and even job openings in banking and financial services.
✨Connect on Professional Platforms
Join finance-focused groups on platforms like LinkedIn and engage in discussions. This can really help you stand out from the crowd, allowing potential employers to see your knowledge and interest in industry trends. Plus, you might stumble upon job postings shared exclusively within the group.
✨Apply Directly and Be Proactive
Don’t shy away from reaching out directly to firms like PLP Group. Use their websites and apply through them, but also consider following up with a polite email to express your enthusiasm. Being proactive can make a huge difference in getting noticed in the competitive financial services sector.
We think you need these skills to ace FinCrime Ops Process Management Expert
Some tips for your application 🫡
Show Off Your Numbers!:In the banking and financial services world, quantifiable achievements are key. Make sure your CV highlights your grades in relevant subjects, any financial certifications you hold, and specific projects where you've delivered measurable results. Employers love to see how your skills translate into real-world success.
Tailor Your Cover Letter to the Role:When applying for a full-time position, your cover letter should make a direct connection between your experience and the job description. Don't just state your enthusiasm for finance—dive into how your background in banking or financial analysis sets you apart. Let your passion shine through while being specific about what you can bring to PLP Group.
Include Relevant Financial Software Experience:If you've worked with financial modelling tools or software like Excel, SAP, or specific analytical tools during your studies or internships, bring that up! Highlighting your proficiency can really make your application pop and show you're ready to hit the ground running in a full-time role.
Research and Reflect:Before hitting that 'apply' button on PLP Group's website, do a little digging. Look up their recent projects, values, and culture. Reflecting their ethos in your application can make a huge difference and show you’re genuinely interested in being part of the team!
How to prepare for a job interview at PLP Group
✨Brush Up on Financial Analysis Skills
Make sure you're well-versed in financial concepts and analytical techniques relevant to banking and financial services. Get comfortable with tools like Excel for modelling or financial forecasting, as technical questions in this area are common during interviews with PLP Group.
✨Prepare for Case Studies
Expect to tackle case studies that demonstrate your problem-solving skills in real-world banking scenarios. Familiarise yourself with the types of problems you might face—think risk assessments or investment evaluations—and be ready to articulate your thought process clearly.
✨Show Your Passion for Finance
Since this is a full-time position, employers at PLP Group will be keen to see your genuine interest in finance. Be prepared to discuss recent industry trends or news articles that excite you, showcasing your enthusiasm and engagement with the field.
✨Network with Industry Professionals
Before your interview, reach out to current or former PLP Group employees on platforms like LinkedIn. They'll offer unique insights into the company's culture and the interview process, which can give us a delightful edge in showcasing a good fit for the team.
