Senior Financial Crimes Quality & Analytics Analyst

Klarna; Columbus (OH); On-site; USD 85,000 - 120,000; Full time

Job summary

Klarna is seeking a Senior Financial Crimes Analyst to support high-quality fraud and AML monitoring by reviewing cases and identifying deviations across disciplines. You will be a key contributor in the first line of defense, assess investigator decisions, deliver data-driven insights to Compliance and Operations, and help drive continuous improvement, standardisation, and operational excellence.

In a tech-forward environment, you'll engage with training enablement and AI-assisted tooling to

Qualifications

• 5+ years hands-on experience investigating KYC, Fraud, and AML cases.
• Degree in Finance, Law, Business Admin, Criminology, or related field.
• Experience with quality control reviews or investigations standards in KYC/AML/fraud.
• Strong knowledge of AML/KYC regulatory expectations and FATF guidance.

Responsibilities

• Review cases across fraud and AML to assess adherence to procedures.
• Identify deviations and provide data-driven insights to Compliance and Operations.
• Contribute to training and enablement with structured feedback.
• Support continuous improvement and standardisation of workflows.

Skills

KYC/AML investigation

Fraud monitoring

Data analysis

Regulatory knowledge

Communication skills

Education

Finance/Law/Business Admin/Criminology degree

Tools

SQL

Job description

Klarna is seeking a Senior Financial Crimes Analyst to support high-quality fraud and AML monitoring by reviewing cases and identifying deviations across disciplines. You will be a key contributor in the first line of defense, assess investigator decisions, deliver data-driven insights to Compliance and Operations, and help drive continuous improvement, standardisation, and operational excellence.

In a tech-forward environment, you'll engage with training enablement and AI-assisted tooling to