Senior Compliance Specialist
Senior Compliance Specialist
Posted on :
15-11-2024
Employer Active
1 Vacancy
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Job Description
About Us
With over 85 million global active users and 2 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
- 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.
- Fluent or highly proficient in German.
- 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
Please include a CV in English.
Employment Type
Full Time
Key Skills
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