KlarnaStockholm, Sweden · On-site
$662k–$742k/yr
About the position We’re looking for an AML / FinCrime Ops Process Management Expert who combines hands-on investigative skills with deep AML / FinCrime process support. This is a position for someone who can wear both h…
Skills: AML Investigations, Financial Crime Process Management, EU AML Directives, SAR Processes, Transaction Monitoring
Stockholm, Sweden · Hybrid
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Skills: Business Development, Process Development, Change Management, Project Management, Leadership
Stockholm, Sweden · On-site
Företagsbeskrivning AFRY är ett ledande europeiskt företag med global räckvidd inom teknik, design och rådgivning. Vi är hängivna experter inom infrastruktur, industri, energi och digitalisering, som skapar hållbara lösn…
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KlarnaStockholm, Sweden · On-site
$662k–$831k/yr
What you will do As a Senior Analyst within Credit Control & Analysis, you will be responsible for credit risk monitoring and performance analysis across Klarna’s markets and products. You will review and interpret analy…
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Stockholm, Sweden · On-site
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KlarnaStockholm, Sweden · On-site
$63k–$72k/mo
What you will do In this position, you will ensure high-quality AML and financial crime monitoring by independently reviewing cases, identifying deviations, and strengthening investigative accuracy across Klarna’s AML op…
Skills: AML Quality Assurance, Financial Crime Monitoring, Case Investigation, Regulatory Compliance, Risk-Based Approach
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 …
Skills: B2B Sales, New Business Acquisition, Relationship Management, Commercial Strategy, Account Management
Stockholm, Sweden · Hybrid
Är du en affärsdriven B2B‑säljare som vill arbeta nära beslutsfattare och hjälpa tillväxtbolag att lyckas genom datadrivna lösningar? Då kan detta vara nästa steg för dig. 🚀 Greenstep fortsätter sin starka tillväxtresa …
Skills: B2B Sales, Business Intelligence, Data Analytics, Lead Generation, Account Management
Stockholm, Sweden · Hybrid
As a Strategic Customer Success Manager at Funnel, you will partner with some of our largest customers in Europe to drive product adoption, customer value, retention, and growth. Working closely with the Account team, yo…
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Stockholm, Sweden · On-site
Who We Are: At Brooks, we believe movement is the key to feeling more alive. That’s why we’re driven to create gear and experiences that take people to the place that makes them feel more alive — whether it’s a headspace…
Skills: Business Planning, Sales Budgeting, Revenue Forecasting, Demand Planning, Market Analysis
Klarna
Stockholm, Sweden • On-site
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Build and refine Klarna's Financial Crime framework to ensure compliance with EU regulatory requirements. Balance subject-matter expertise in process design with hands-on investigation of complex financial crime cases.
Requires a bachelor's degree and 3+ years of experience in AML or Financial Crime investigations within fintech or banking. Must have a strong understanding of EU AML Directives and experience maintaining operational frameworks.
We’re looking for an AML / FinCrime Ops Process Management Expert who combines hands-on investigative skills with deep AML / FinCrime process support. This is a position for someone who can wear both hats — the subject-matter expert who shapes frameworks and the investigator who dives into complex cases when it matters.
You’ll help build and refine Klarna’s Financial Crime framework, ensuring we meet EU regulatory requirements while staying ahead of emerging risks.
The position may evolve over time — starting with a balance of SME, operational support, and maintenance work, and expanding into deeper high risk industry investigations as Klarna grows.
Who you are
• Bachelor’s degree in Finance, Law, Business, Journalism, or a related field, or equivalent practical experience
• 3+ years of experience in AML or Financial Crime investigations and/or subject-matter expert positions within fintech, banking, or payments
• Strong understanding of EU AML Directives, SAR processes, and MLRO responsibilities
• Proven experience maintaining and improving AML or Financial Crime processes, documentation, and operational frameworks
• Experience supporting transaction monitoring, fraud or money laundering case reviews, and quality control processes
• Ability to balance subject-matter expertise with hands-on investigative work depending on business needs
• Strong analytical mindset with experience working with large datasets; familiarity with SQL is a plus
Awesome to have
• CAMS, ICA, or similar certification
• Experience within crypto, gambling, or investment-related financial crime environments
• Experience conducting complex or cross-border investigations involving high-risk industries or typologies
• Knowledge of transaction monitoring and screening systems, including testing and tuning
• Experience applying OSINT techniques and advanced investigative methods
Please include a CV in English
Curious to learn more about Klarna and what it’s like to work here? Explore our career site!
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