FinCrime Ops Process Leader (AML & Risk)

Klarna; New York (NY); On-site; USD 80,000 - 130,000; Full time

Job summary

Klarna is looking for a subject-matter expert in AML and Financial Crime to support operations in New York. Responsibilities include maintaining regulatory frameworks, collaborating with teams to implement prevention measures, and conducting complex investigations. The role requires a Bachelor’s degree and 4+ years of related experience. Ideal candidates will have strong analytical and communication skills, with the opportunity to enhance financial crime controls and trends while ensuring compliance with US regulations. A diverse work environment is promoted, with a commitment to equal opportunities.

Qualifications

• 4+ years of experience in AML or Financial Crime investigations.
• Strong understanding of US regulatory frameworks including BSA and FinCEN.
• Solid analytical skills for assessing large datasets.

Responsibilities

• Act as a subject-matter expert for US AML and Financial Crime operations.
• Maintain and improve operational frameworks to align with regulations.
• Collaborate with cross-functional teams to enhance financial crime prevention.

Skills

AML investigations

Regulatory compliance

Data analysis

Communication skills

Education

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

Tools

Transaction monitoring tools

SQL

Job description

Klarna is looking for a subject-matter expert in AML and Financial Crime to support operations in New York. Responsibilities include maintaining regulatory frameworks, collaborating with teams to implement prevention measures, and conducting complex investigations. The role requires a Bachelor’s degree and 4+ years of related experience. Ideal candidates will have strong analytical and communication skills, with the opportunity to enhance financial crime controls and trends while ensuring compliance with US regulations. A diverse work environment is promoted, with a commitment to equal opportunities.