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Senior Compliance Specialist

4 weeks ago

New York, New York, United States Klarna Full time
Unlock Your Potential as a Senior Compliance Specialist at Klarna

Klarna, a leading fintech company, is seeking a highly skilled Senior Compliance Specialist to join our team. As a key member of our compliance team, you will play a critical role in ensuring the integrity of our financial systems and processes.

Key Responsibilities:
  • Support Money Laundering Reporting Officers in reviewing and validating Suspicious Activity Reports (SARs) for accuracy and regulatory compliance.
  • Assess the quality of investigations to 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 and collaborate with stakeholders to ensure robust responses to financial crime risks.
  • Engage in cross-functional compliance projects, including those focused on AI-based solutions, to ensure ongoing alignment with regulatory developments.
Requirements:
  • 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 anti-money laundering regulations across the US, UK, Germany, and Sweden.
  • Excellent interpersonal skills with experience working cross-functionally and with senior stakeholders.
  • Ability to manage multiple high-priority tasks, meet tight deadlines, and maintain high attention to detail.
  • Proactive, autonomous, with strong critical thinking and problem-solving skills.
What We Offer:
  • A competitive base salary and Restricted Stock Units (RSUs) with a 4-year vesting schedule.
  • The opportunity to work with a talented team and contribute to the success of a leading fintech company.
  • A dynamic and inclusive work environment that values diversity and innovation.

Please submit your CV in English to be considered for this exciting opportunity.