KlarnaStockholm, Sweden · On-site
$50k–$63k/mo
What you will do You will oversee the end-to-end sanctions screening process across Klarna’s Europe, UK, and Asia-Pacific operations, ensuring high-quality execution within an outsourced delivery model. You will act as t…
Skills: Sanctions Investigations, Sanctions Screening, Financial Crime Compliance, Vendor Performance Management, Regulatory Compliance
KlarnaStockholm, Sweden · On-site
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KlarnaStockholm, Sweden · On-site
$662k–$742k/yr
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Stockholm, Sweden · On-site
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Är du den vi söker? Är du en erfaren specialist inom import och export som vill ta en nyckelroll i en internationell och affärsnära miljö? Vill du arbeta i en relationsdriven organisation där samarbete, utveckling och fr…
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Stockholm, Sweden · Hybrid
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Stockholm, Sweden · On-site
Filed is building the first AI tax preparer trusted by America’s accounting firms. This industry might seem boring—but it’s a $70B backbone of the economy that’s breaking under a talent shortage no one has solved. We’re …
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Stockholm, Sweden · On-site
About Atlar Atlar is the AI-native treasury platform used by today’s leading growth companies to manage cash, payments, forecasting, and liquidity in one place. Teams at Lovable, GetYourGuide, Storytel, Tide, Trustly, an…
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Stockholm, Sweden · Hybrid
Vi söker nu en initiativtagande och lösningsorienterad Senior Group Financial Controller som vill vara med på vår spännande tillväxtresa och driva utvecklingen av koncernredovisningen. NOBA Bank Group består idag av fyra…
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Stockholm, Sweden · Hybrid
Arbetsuppgifter Vidareutveckla och förbättra vår plattform för autentisering och identifiering Bygga nya samt förvalta applikationer/microservicar med fokus på säker och smidig dataåtkomst för viktiga samhällsaktörer som…
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Stockholm, Sweden · On-site
Företagsbeskrivning At Coface, we make trade happen everyday. Our 5,200 experts representing 80+ nationalities in 58 countries are united by a shared purpose: helping companies navigate through uncertainty by empowering …
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KlarnaStockholm, Sweden · On-site
$753k–$843k/yr
What you will do Own and evolve data pipelines that power Klarna’s externally-facing dashboards used by hundreds of thousands of merchants worldwide. Participate in all Partner Reporting initiatives, optimizing data flow…
Skills: Python, SQL, React, Airflow, AWS
Klarna
Stockholm, Sweden • On-site
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Oversee end-to-end sanctions screening across Europe, UK, and Asia-Pacific within an outsourced delivery model. Manage vendor performance, handle complex investigations, and collaborate with Legal and Compliance to ensure regulatory alignment.
Requires 3-5 years of experience in sanctions investigations or financial crime compliance within a regulated environment. Must have a strong understanding of global sanctions regimes and experience managing third-party operations.
You will oversee the end-to-end sanctions screening process across Klarna’s Europe, UK, and Asia-Pacific operations, ensuring high-quality execution within an outsourced delivery model. You will act as the primary point of accountability for vendor performance, maintaining strong operational standards, managing escalations, and stepping in to handle complex or sensitive investigations when required. In this position, you will continuously improve processes, frameworks, and controls to ensure compliance with evolving sanctions regulations. You will also collaborate closely with Compliance, Legal, and MLRO functions to support regulatory obligations, audits, and policy alignment.
Who you are
• 3–5 years of experience in sanctions investigations, sanctions screening, or financial crime compliance within a regulated environment
• Strong understanding of global sanctions regimes (EU, UN, UK and others) and their impact on business activities
• Ability to assess complex cases, apply sound judgment, and document decisions clearly and accurately
• Experience working with outsourced or third-party operations, with accountability for quality and performance outcomes
• High attention to detail with the ability to manage multiple priorities and meet deadlines in a structured environment
• Strong written and verbal communication skills, with the ability to engage effectively with internal and external stakeholders
• Familiarity with sanctions screening tools and name-matching logic (e.g. LexisNexis, World-Check, Fircosoft)
Awesome to have
• Experience handling complex or sensitive sanctions investigations in-house
• Experience supporting audits or regulatory examinations and responding to related enquiries
• Knowledge of adverse media screening and open-source intelligence practices
• Relevant certification such as Certified Global Sanctions Specialist (CGSS) or equivalent
• Experience creating or maintaining Standard Operating Procedures and training materials
Please include a CV in English
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