At a Glance
- Tasks: Oversee sanctions screening processes and ensure compliance across multiple regions.
- Company: Join Klarna, a leading tech company with a focus on innovation and compliance.
- Benefits: Competitive salary, flexible working options, and opportunities for professional growth.
- Other info: Collaborate with top professionals and engage in meaningful work that shapes the future.
- Why this job: Make a real impact in global operations while enhancing your skills in a dynamic environment.
- Qualifications: 3-5 years in sanctions investigations or financial crime compliance required.
The predicted salary is between 50000 - 65000 £ per year.
What you will do
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!
Senior Business Operations Specialist - Sanction Operations employer: PLP Group
Klarna is an exceptional employer that prioritises employee growth and development, offering a dynamic work culture where innovation and collaboration thrive. Located in a vibrant city, our team enjoys a supportive environment with access to comprehensive benefits, including flexible working arrangements and opportunities for professional advancement. Join us to be part of a forward-thinking company that values your contributions and fosters a sense of belonging.
StudySmarter Expert Advice🤫
We think this is how you could land Senior Business Operations Specialist - Sanction Operations
✨Tip Number 1
Network like a pro! Reach out to folks in the industry, especially those who work at Klarna or similar companies. A friendly chat can open doors and give you insights that a job description just can't.
✨Tip Number 2
Prepare for interviews by diving deep into sanctions regulations and compliance practices. Brush up on your knowledge of global sanctions regimes and be ready to discuss how you've tackled complex cases in the past.
✨Tip Number 3
Showcase your problem-solving skills! Be ready to share examples of how you've improved processes or handled escalations in previous roles. This will demonstrate your ability to manage operations effectively.
✨Tip Number 4
Don't forget to apply through our website! It’s the best way to ensure your application gets the attention it deserves. Plus, we love seeing candidates who are proactive about their job search!
We think you need these skills to ace Senior Business Operations Specialist - Sanction Operations
Some tips for your application 🫡
Tailor Your CV:Make sure your CV is tailored to the Senior Business Operations Specialist 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 background aligns with what we’re looking for!
Showcase Your Skills:In your application, emphasise your strong written and verbal communication skills. Since you'll be engaging with various stakeholders, it’s crucial to demonstrate your ability to convey complex information clearly. Let us know how you've done this in past roles!
Be Specific About Your Experience:When discussing your experience, be specific about your involvement in sanctions screening and investigations. Use examples that showcase your attention to detail and ability to manage multiple priorities. We love seeing concrete examples of how you’ve tackled challenges!
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 gives you a chance to explore more about StudySmarter and what we stand for!
How to prepare for a job interview at PLP Group
✨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 share examples from your experience that demonstrate your understanding.
✨Showcase Your Problem-Solving Skills
Since you'll be handling complex cases, think of specific instances where you've successfully navigated challenging investigations. Highlight your ability to apply sound judgment and document decisions clearly, as this will show your potential employer that you're ready for the responsibilities of the role.
✨Communicate Effectively
Strong written and verbal communication skills are key in this position. Practice articulating your thoughts clearly and concisely, especially when discussing past experiences with stakeholders. This will help you engage effectively during the interview and demonstrate your fit for the role.
✨Prepare for Process Improvement Discussions
Be ready to talk about how you've contributed to improving processes or frameworks in previous roles. Think of specific examples where you've enhanced compliance or operational standards, as this aligns perfectly with the expectations for the Senior Business Operations Specialist position.
