Senior Financial Crime Prevention Specialist
il y a 1 semaine
We are looking for an experienced and skilled individual to lead our Operational Risk team in ensuring the effectiveness of our anti-money laundering (AML) processes. The successful candidate will have a strong understanding of financial crime prevention and regulatory compliance in the fintech industry.
Key Responsibilities
- Monitor and evaluate team performance to identify areas for improvement and implement changes to enhance operational efficiency.
- Provide expert guidance on financial crime prevention processes, regulatory compliance, and privacy risks to the team.
- Oversee change management initiatives and challenge proposed changes and controls to ensure they align with our risk strategy.
- Conduct oversight of outsourced operational activities to ensure compliance with our expectations and regulatory requirements.
- Lead the SAR (Suspicious Activity Report) Gateway Team in conducting high-quality SAR reviews, flagging critical cases for review by the MLRO (Money Laundering Reporting Officer) and responding to law enforcement requests.
Requirements
- 8 years of experience in financial institutions, preferably with experience in fintechs.
- Experience in AML operational processes, particularly around alert management and investigations.
- Ideal experience in 2nd line operations, though 1st line experience is acceptable.
- Experience managing teams and evidence of process improvement.
- Familiarity with other regulatory compliance and privacy risks.
- Strong problem-solving skills and ability to drive efficiencies and improvements.
- Excellent communication and leadership skills.
Desirable Skills
- Experience in change management and process control improvements.
- Advanced knowledge of regulatory compliance and financial crime prevention.
- Proven track record in overseeing outsourced operational activities.
- Ability to provide expert guidance and constructive feedback to operational teams.
- Experience with SAR reviews and responding to law enforcement requests.
About Klarna
- We are a leading fintech company driving significant improvements in the financial services industry.
- We offer innovative projects that directly impact user experiences.
- We collaborate with a diverse and talented team in a dynamic, fast-paced environment.
- We provide opportunities for professional growth and development within a leading fintech company.
Please include a CV in English.
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