Senior Compliance Specialist
Senior Compliance Specialist
Employer Active
Job Alert
You will be updated with latest job alerts via email
Share
Job Alert
You will be updated with latest job alerts via email
Not Disclosed
Salary Not Disclosed
1 Vacancy
Job Description
With over 85 million global active users and 25 million transactions per day Klarna is on the way to becoming the worlds favorite way to shop. To help us get there were assembling an unparalleled global talent teamaccelerating individual careers and disrupting entire industries. Were looking for people ready to achieve the extraordinary and embrace our bold ambitions as we shape the future of payments and fintech. Will you join us
What You Will Do:
As a Senior Compliance Analyst you will:
- Support Money Laundering Reporting Officers by reviewing and validating Suspicious Activity Reports (SARs) for accuracy and regulatory compliance.
- Assess the quality of investigations ensure SARs include necessary information and approve or escalate them as required.
- Conduct quality assurance activities to identify process improvement opportunities and provide training to AML investigations teams.
- Monitor emerging trends in suspicious activity collaborating with stakeholders to ensure robust responses to financial crime risks.
- Engage in crossfunctional compliance projects including those focused on AIbased solutions ensuring ongoing alignment with regulatory developments.
Who You Are:
- 3 years of experience in AML investigations or financial crimes compliance ideally within fintech banking or payments processing.
- Strong understanding of SARs regulatory expectations and antimoney laundering regulations across the US UK Germany and Sweden.
- Excellent interpersonal skills with experience working crossfunctionally and with senior stakeholders.
- Ability to manage multiple highpriority tasks meet tight deadlines and maintain high attention to detail.
- Proactive autonomous with strong critical thinking and problemsolving skills.
Awesome to Have:
- Experience with AIdriven compliance initiatives.
- Familiarity with AML tools and technologies.
- Previous experience conducting compliance quality assurance and monitoring activities.
Closing:
At Klarna our compensation package includes a base salary and Restricted Stock Units (RSUs). To ensure fairness and maintain global market competitiveness each role in a specific location has a set base salary. During the recruitment process we will assess your skills and experience to determine which role is the best fit for you.
Our RSU program features a 4year vesting schedule allowing you to gradually become a shareholder in Klarna. Additionally you may qualify for our ContributionBased Reward (CBR) program which recognizes and rewards significant contributions to our success.
Base salary: $110000$124000
Please include a CV in English.
Employment Type
Full Time
