FinCrime Ops Process Leader (AML & Risk)

Klarna; Columbus (OH); On-site; USD 70,000 - 90,000; Full time

Benefits offered by this job

Health and wellness stipends

Life insurance

Medical, dental, and vision coverage

Job summary

Klarna is seeking an experienced professional for their US AML and Financial Crime operations. This role requires a strong background in AML investigations with a minimum of 4 years of experience, along with a Bachelor's degree in Finance or a related field. The successful candidate will support compliance efforts, collaborate with various teams, and help enhance operational frameworks. Strong analytical and communication skills are essential for guiding stakeholders and improving processes. Familiarity with US regulatory compliance is a plus.

Qualifications

• 4+ years of experience in AML or Financial Crime investigations.
• Proven experience maintaining and improving AML processes.
• Strong understanding of US regulatory frameworks.

Responsibilities

• Support Klarna’s US AML and Financial Crime operations.
• Collaborate with cross-functional teams on financial crime prevention.
• Contribute to complex investigations and evolving risk areas.

Skills

Analytical skills

Strong communication skills

Experience with transaction monitoring

Familiarity with US regulatory frameworks

Education

Bachelor’s degree in Finance, Law, Business, or related field

Tools

SQL

Job description

Klarna is seeking an experienced professional for their US AML and Financial Crime operations. This role requires a strong background in AML investigations with a minimum of 4 years of experience, along with a Bachelor's degree in Finance or a related field. The successful candidate will support compliance efforts, collaborate with various teams, and help enhance operational frameworks. Strong analytical and communication skills are essential for guiding stakeholders and improving processes. Familiarity with US regulatory compliance is a plus.