Klarna seeks an AML / FinCrime Ops Process Management Expert in London to blend subject-matter expertise with practical investigative work. You will help build and refine the financial crime framework, ensure EU regulatory alignment, and support both SME activities and in-depth investigations as needed.
The role requires 3+ years in AML/financial crime, strong analytical skills, and familiarity with SAR processes, MLRO duties, and transaction monitoring.
#J-18808-LjbffrFinCrime Process Lead & Investigator 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.
