Financial Crime Investigator: High-Impact Casework

Klarna; New York (NY); On-site; USD 90,000 - 150,000; Full time

Job summary

Klarna is seeking a Financial Crime Investigator in New York to join our Global FinCrime team. You will support investigations into suspicious activity, gather evidence, and document findings clearly for regulatory scrutiny.

Ideal candidates bring KYC/EDD/AML experience, strong analytical skills, OSINT capabilities, and excellent written and verbal English. You will collaborate across teams and contribute to process improvements while handling increasingly complex cases.

Qualifications

• Experience in KYC, EDD, AML, fraud, or investigative work with real impact.
• Strong analytical and investigative mindset; detail oriented and deadline-driven.
• Excellent written and verbal English communication skills.

Responsibilities

• Support investigations into suspicious activity, gathering evidence, applying OSINT techniques, and documenting findings clearly for case reuse.
• Prepare accurate, well-organized reports and maintain detailed records for regulatory scrutiny.
• Collaborate with stakeholders across Fincrime and internal teams to share learnings and improve ways of working.
• Contribute to process improvements by proposing better methods and turning ideas into actionable plans.
• Grow into handling more ambiguous, higher-risk cases and help shape team strategies.

Skills

KYC/EDD/AML

Fraud investigation

OSINT

English communication

Analytical mindset

Education

University degree in Finance, Law, Business, Criminology, or related field

Tools

OSINT tools

Investigation case management

Job description

Klarna is seeking a Financial Crime Investigator in New York to join our Global FinCrime team. You will support investigations into suspicious activity, gather evidence, and document findings clearly for regulatory scrutiny.

Ideal candidates bring KYC/EDD/AML experience, strong analytical skills, OSINT capabilities, and excellent written and verbal English. You will collaborate across teams and contribute to process improvements while handling increasingly complex cases.