FinCrime Ops Process Lead & AML Investigator
- london, england, United Kingdom
- £50 - £80 Per Hour
Job Description
Klarna is seeking an AML / FinCrime Ops Process Management Expert to enhance their Financial Crime framework. This role requires a balance of subject-matter expertise and hands-on investigative skills, vital for navigating complex financial crime cases while ensuring compliance with EU regulations.
The ideal candidate will bring 3+ years of experience in AML investigations, a strong understanding of regulatory requirements, and the analytical prowess to work with large datasets. A background in fintech or banking is preferred.
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