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Skills: Fraud monitoring, AML, KYC, Case investigation, SAR writing
New York, New York, United States · On-site
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New York, New York, United States · On-site
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New York, New York, United States · On-site
Animal Care Specialist Who We Are ACC is one of the nation’s largest open-admission animal shelters, whose mission is to End Animal Homelessness in NYC. We touch the lives of nearly 30,000 animals each year. ACC is…
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New York, New York, United States · On-site
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New York, New York, United States · On-site
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New York, New York, United States · Hybrid
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New York, New York, United States · On-site
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About Cullen and Dykman LLP Cullen and Dykman LLP is a full-service law firm that has been serving clients since 1850. We are dedicated to providing the highest quality services to our clients, exhibiting the highest sta…
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New York, New York, United States · On-site
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The Role At Charles Tyrwhitt our purpose is to “Make it easy for men to dress well” and we can’t do that without our specialist teams. We are seeking a detail-oriented and reliable Part-Time Stock and O…
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The Quality Analyst will support fraud and AML monitoring by reviewing cases, identifying quality gaps, and ensuring investigative accuracy. They will provide data-driven insights to compliance teams and contribute to training enablement to drive operational excellence.
Candidates must have 5+ years of experience in KYC, Fraud, and AML investigations, including SAR filing and regulatory framework knowledge. A university degree in a relevant field such as Finance, Law, or Criminology is required.
In this position, you will support high-quality fraud and AML financial crime monitoring by reviewing cases across both disciplines, identifying deviations, and strengthening investigative accuracy across operations. You will act as a key contributor in the first line of defense, assessing investigator decisions and adherence to procedures while delivering data-driven insights to Compliance and Operations teams about the overall program. By identifying quality gaps across fraud and AML workflows, you will help drive continuous improvement, standardisation, and operational excellence. You will also contribute to training enablement by providing structured feedback and actionable insights that enhance end-to-end financial crime process quality. You'll work in a tech-forward environment that's increasingly leaning on data and AI-assisted tooling to sharpen case review — there's plenty of room to bring in better ways of working if you're the type who enjoys that.
Own your outcomes — you see a finding through to resolution rather than just flagging it and moving on.
Team-first transparency — you share findings and credit openly rather than working in a silo; you help colleagues do their best work.
Courage and accountability — you are willing to voice a dissenting view or flag your own mistake, even when it's uncomfortable; you treat being wrong as an opportunity, not a threat.
You challenge the status quo — you are comfortable questioning an existing process, checklist, teammate, or lead's decision when something looks off. You argue a position hard when you have one, then fully execute once a decision is made instead of relitigating it.
5+ years with direct, hands-on experience investigating cases across KYC, Fraud, and AML — including onboarding, due diligence, alert handling, case investigations, and SAR writing/filing (the more jurisdictions, the better).
A university degree in Finance, Law, Business Administration, Criminology, or a related field connected to financial crime prevention.
Ideally, 1–3 years of experience performing quality control reviews, peer assessments, or evaluations of investigation standards within KYC, AML, and/or fraud environments.
A solid understanding of AML and KYC regulatory expectations and fraud prevention frameworks, including familiarity with FATF recommendations and relevant regional guidance.
Ability to communicate investigative reasoning clearly and collaborate effectively with investigators and team leads.
Strong analytical and written communication skills, with experience contributing to quality assessments, defect documentation, and reporting.
You love to build and have experience doing it — ready to jump into creating something great rather than waiting for a team to do it for you.
You speak more than one language (German, French, and Swedish ideally).
Genuine enthusiasm for tech and AI — you are comfortable adopting new tools, automating manual steps, and using AI-assisted analysis to work smarter across case volumes.
A fast learner who can pick up new typologies, systems, and regulatory changes quickly. Change happens a lot here — experience working in this type of environment (and enjoying it!) is important.
Experience coaching and supporting others — you know how to build people up and help them grow.
Demonstrated continuous learning — CAMS, CFE, Project Management, Masterclasses, SQL — anything that shows you are continuing to learn in this space or outside of it.
Technical skills — any and all technical skills are welcome and a bonus. We love to build here.
Comfort operating in ambiguity — sound judgment when procedures don't cover every scenario, and a bias toward figuring it out.
Klarna is proud to be an equal opportunity employer. We are committed to building a diverse workforce that reflects our global customer base and to fostering a culture where everyone belongs. We provide equal employment opportunities to all individuals regardless of race, color, religion, creed, sex, sexual orientation, gender identity or expression, national origin, age, disability, genetic information, veteran status, marital status, pregnancy, parental status, or any other characteristic protected by applicable law. We encourage applications from individuals of all backgrounds and identities. We consider qualified applicants with criminal history for employment in accordance with state and local laws and “fair chance” ordinances. If you require reasonable accommodation for any part of the application or hiring process, please contact [email protected].
In accordance with applicable law, the salary range for this position is provided in the job posting. The salary offered will be determined by the candidate's location, qualifications, experience, and education. The salary range posted in the job advertisement refers to the base pay. Base pay is part of a total compensation package, which may also include equity rewards, monthly stipends for health and wellness, and benefits such as life insurance, medical, dental, and vision coverage for you and your dependents.
The smart way to shop and pay
Klarna – The smarter way to shop and pay Klarna is the AI-powered global payments and commerce network, on a mission to make shopping smarter and more flexible. Trusted by over 118m+ million shoppers, Klarna processes 3.4m million transactions daily, providing payment solutions that empower consumers and drive merchant growth. With Klarna, shoppers have the freedom to pay their way—in full, later, or through financing—providing flexibility while seamlessly connecting merchants with high-intent shoppers driving conversions and customer satisfaction. More than 966k merchant partners—including Uber, H&M, Saks, Sephora, Macy’s, IKEA, Expedia Group, Nike, and Airbnb—leverage Klarna’s payment options, and marketing solutions to enhance the shopping experience and build long-term customer loyalty. From payments to personalized shopping, Klarna is shaping the future of commerce. Klarna was founded in Stockholm, Sweden and now has offices in Stockholm, London, New York, Berlin and many more. We offer products and services to consumers and retailers within payments, social shopping, and personal finances. Learn more at Klarna.com
Offices: Sveavägen 46, Stockholm, 113 43, SE
