Aml Specialist

3 days ago

Manchester, United Kingdom Klarna Full time

On our path to becoming the world's favorite way to shop, we’re assembling an unparalleled global talent network, accelerating individual careers, and disrupting entire industries. We are on a mission to liberate humanity from all the meaningless time spent managing their purchases and finances, so they can do more of what they love. We’re in search of global talent eager to embrace a hypergrowth atmosphere and defy their own expectations.

Klarna keeps growing, and so does our need for matter experts within the AML, KYC & Compliance field. As a financial institution, Klarna is committed to fight and prevent financial crime at all times, and we are on the lookout for risk oriented people who want to be part of a network of specialists, building the future of Klarna’s risk management.

Do you have an eye for detail? Do you enjoy working in a fast-paced environment that requires you to perform thorough analysis and make quick - well informed decisions? then this position is for you

**What you'll do**:

- Daily review of individuals matched against PEP (Politically Exposed Person) and sanction lists.
- Perform ongoing due diligence on the customers, including analysis of KYC information.
- Perform first level investigations of transactions hit by AML/CTF, credit, and other risk scenarios.
- Gather and analyse data for potential patterns identification.
- Prepare and document the investigation steps and report suspicious transactions to the second level investigations team.
- Suggest improvements to monitoring processes, risk ratings and review/investigation routines to improve detection.

**What you'll need**:

- An eye for details and excellent analytical capabilities.
- The ability to process large quantities of data and detect anomalies.
- To be a solution oriented and street smart person with an interest in risk, law proceedings and e-commerce/banking.
- To enjoy a structured way of working and always put great emphasis on quality.
- A team player mindset, thriving when working in a highly challenging, ever-changing environment.
- To be used to communicating with people cross-functionally.
- Proficient knowledge of English language.
- Knowledge of any other key languages - German, Dutch, French, Italian, Spanish, Japanese - is a big plus.
- General Knowledge of AML or Fraud is well regarded.

**What we offer**:
**Diversity & Community**

With our diversity of skills, perspectives and backgrounds, we can create, innovate, and disrupt like no other. Diversity is part of who we are, and essential to our success.

**Ownership & Impact**

Here, every voice matters. We’re organized into hundreds of small teams, each run like a start-up, focused on their own problem-space.

**Trust & Collaboration**

Successes and failures are won together at Klarna in a melting pot of teams. Win, lose, and learn, we’re on this path together.

The Klarna Work Policy is designed to make sure we foster team collaboration while also ensuring a productive and flexible work environment. We work 2 days per week in the office on agreed days, and then 3 flexible days. We’re also providing each Klarnaut with an annual financial contribution to improve their flexible work life whether they use it to upgrade their work accessories, or their home office space

**Challenges & Rewards**

We take a very Swedish approach to benefits. Support for parents, health and wellness perks—we’ve got you covered.

**About Klarna

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