Senior Sanctions & PEP Screening Expert (US 314(a))
PLP Group
Klarna in New York is seeking a Screening Adjudication Expert to own sanctions, PEP, and adverse media screening for the US market and globally. You will manage vendor collaboration with Klarna’s US partner bank, lead complex investigations, and drive process improvements with Product and Tech teams. The role requires 5+ years of hands-on sanctions experience and strong regulatory knowledge, with focus on 314(a) obligations and AI-enabled automation. Base salary reflects NY market norms. #J-18808-Ljbffr PLP Group
- Klarna is seeking a US Screening Adjudication Expert to own sanctions, PEP, and adverse media screening for the US market, including Section 314(a) of the USA PATRIOT Act. You will manage complex investigations, coordinate with our partner bank, and drive improvements with...Suggested
$116.31k - $166.32k
Screening Adjudication Expert @ KlarnaBack to all rolesScreening Adjudication... ...- $166,324 USDAs a US Screening... ...Expert, you own Klarna's sanctions, PEP, and adverse media screening... ...under Section 314(a) of the USA PATRIOT... ...fast learner who brings senior-level expertise and a...SuggestedLocal areaImmediate start- Nebius is seeking a Senior Payroll Specialist to manage US payroll while ensuring compliance and scalability. This remote role demands extensive experience and involves collaboration with various departments to maintain payroll accuracy across states. Join an innovative...SeniorRemote job
- ...Senior Vice President, Deputy Head of US Sanctions Compliance About the Company A globally recognized, major bank with a significant global footprint and regulatory presence. Industry Banking Type Public Company About the Role The Company is seeking...Senior
- ...Klarna’s products. You will apply expert judgement to complex, high‑risk cases... ...regulations applicable to the US and/or EU, including sanctions and PEP frameworks Ability to apply sound judgement... ...of transaction monitoring or screening tools Please include a CV in English...SuggestedFull timeLocal area
$116.31k - $166.32k
...Intelligence team — an in-house team of experts spanning the full spectrum of case... ...regulations applicable to the US and/or EU, including sanctions and PEP frameworks* Strong written and verbal... ...optimizing transaction monitoring/screening tools, or translating investigation...Local area$72.28k - $117.52k
...Department Overview: The Senior Financial Crime Risk Analyst (Sanctions and Anti-bribery/anti-... ...senior analyst/subject matter expert in sanctions compliance... ...end-to-end sanctions screening and escalation processes,... ...process, please email TD Bank US Workplace Accommodations...SeniorFull timeWork at officeLocal areaWork from homeFlexible hours$40k
Starworth Global Solutions is hiring for AR Caller - Senior AR Caller in the United States. The role focuses on accounts receivable calls... ...immediately or within two weeks. Salary offered is $40,000 per year with standard US benefits. #J-18808-Ljbffr Starworth Global SoluitonsSeniorImmediate start- ...offices around the globe. Valued at US$11 billion and backed by world... ...the global AML/CTF program, sanctions framework, risk assessment... ...growth. What you'll do As Senior Director, AML & Sanctions,... ...automated transaction monitoring, screening, and onboarding workflows....SeniorFull timeWork at officeWorldwide
$120k - $140k
General Information Job Title Expert Senior Associate Consultant, Technology Insights Group Job ID 108654 Work Areas Analytics... ...Boston, New York Description & Requirements WHAT MAKES US A GREAT PLACE TO WORKWe are proud to be consistently recognized...SeniorPermanent employmentFull timeWork at officeLocal areaWorldwideHome office3 days per week- Alexion Pharmaceuticals, Inc. is seeking a Senior Medical Science Liaison (Sr. MSL) to operate in a field-based capacity within the US, with preference for NYC or Long Island, NY. The Sr. MSL will serve as a scientific expert, promoting accurate information to HCPs and...Senior
- Senior Consultant - Trade Finance Sanctions and Controls Risk (SME)Job Number: 26-00160Help drive change! ECLARO is looking for a Senior Consultant - Trade... ...systems like HotScan, understanding of sanctions screening and screening technology.Ability to understand tuning...SeniorWorldwide
- Job Overview The Senior Virtual Fitness Instructor will design, deliver, and optimize virtual strength and metabolic conditioning programs... ...Full-time Remote-friendly (India-based with overlap to US mornings) Autonomy with measurable outputs #J-18808-Ljbffr Continuity...SeniorFull timeRemote workDay shift
- BDO Capital Advisors, LLC is seeking an Assurance Senior Manager for Non-Profit. This role involves leading audits, advising clients on complex... ...years of relevant experience, including supervisory roles. Join us to impact client organizations positively. #J-18808-Ljbffr BDO...Senior
$750 per month
Overview Job Title: Senior Accident Reconstruction Expert - Senior Level Location: Greater Philadelphia, PA Terms: Salary - Full Time About us Paragon Forensics is a leading full-service consulting firm specialized in providing forensic analysis and expert opinion to the...SeniorWeekly payFull timeWork at officeLocal area- ...advise on financial scenarios, and validate calculations. The role requires 5+ years of property accounting experience and knowledge of US GAAP. Offering equity, full medical benefits, unlimited vacation, and a collaborative office environment, this position promotes...SeniorWork at office
- Clifford Chance US LLP seeks a highly motivated mid-level to senior associate attorney to join its Real Estate team in New York. The role focuses on joint ventures, purchases and sales, private equity transactions, REITs, leasing, and supervising junior attorneys. The ideal...Senior
$109.2k
Senior Manager, Accounting (Remote - US) New York GiveDirectly (GD) aims to reshape international giving - and... ...also employ other robust pre‑hire screens, including in‑depth reference checks, criminal background checks, and sanctions screens. These efforts help us continue...SeniorRemote jobLocal areaWork visa- ...performing and interpreting various imaging modalities and collaborating on cardiac procedures. Join a physician network dedicated to patient care, professionalism, and growth, with generous benefits and competitive compensation packages. #J-18808-Ljbffr Jobleads-USSenior
- ...language. As a Subject Matter Expert, you will help create and review... ...to international embargo or sanctions. As a 1099 contractor, you are... ...applications, including rsum screening, assessment scoring, and interview... ...decision-making and help us identify qualified candidates...Remote jobExtra incomeFull timeFor contractorsLocal area10 hours per week
$150 per hour
...re working with a leading foundational AI lab to find experienced US tax professionals who can help train their latest language model... ...communication and meticulous attention to detail About Ethos Ethos is a new expert network built by a McKinsey/SoftBank/DeepMind team and backed by...Remote workFlexible hours- Duties and Responsibilities Substantive: Contribute to the monitoring of sanctions measures and research on/analysis of alleged sanctions violations or non‑compliance as mandated by the relevant Security Council resolutions in his/her area of expertise. Contribute to...Local area
- ...bring their talents, experiences and culture to the table to help us build the best-in-class HR platform. If you are energetic,... ...ambitious, be part of our world. The Position As a Payroll Compliance Expert, you are the trusted regulatory advisor for your country or region...Remote work
$27 - $40 per hour
Operations Expert, Aerospace & Defense (US) United States - Remote Company Introduction: Airspace is a tech-enabled freight forwarder that’s redefining how the world’s most critical packages are delivered. Headquartered in Carlsbad, California, Airspace has employees who...Hourly payRemote workShift work- ...and Peacebuilding Affairs The Panel of Experts established pursuant to Security Council... ...areas relevant to the implementation of the sanctions regime. The Panel’s mandate is... ...Peacebuilding Affairs, specifically, of the Senior Secretary of the concerned Security Council...Work at office
$293.5k
General Information Job Title Expert Senior Manager, AI Engineering Job ID 104335 Work Areas Analytics, Data & Research, Management... ..., Washington DC Description & Requirements What Makes Us A Great Place To Work We are proud to be consistently...SeniorPermanent employmentFull timeApprenticeshipWork at officeLocal areaWork from homeHome office3 days per week- Brookfield Real Estate Group in New York seeks a Senior Fund Accountant (BSREP IV) to manage fund operations and reporting under US GAAP. You will work with external audit, tax teams, and fund administrators to prepare financial statements and investor reports. The ideal...Senior
$82.08k - $233.74k
...world, and where you'll be able to reimagine what's possible. Join us and help the world's leading organizations unlock the value of... ..., Certifications and licenses, Relevant experience and skills, Seniority and performance, Market and business consideration, Internal pay...SeniorFull timeContract workLocal areaRelocation- A technology services company is seeking a Senior DevOps Engineer to work remotely. The ideal candidate will have extensive experience with... ...and ability to function in an agile environment are essential. This role supports US Citizens only. #J-18808-Ljbffr Vibotek LLCSeniorRemote job
- ...to do more with what we already have.Are you ready to join us?__________________Senior/Staff Product Manager, US GrowthAbout the RoleBack Market'... ...with the Director of People, US: 30 to 45 minutesBusiness Screening and Live Case Study: 60 minutes, including a discussion...SeniorWork at officeLocal areaRemote workFlexible hours2 days per week3 days per week
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Senior Sanctions & PEP Screening Expert (US 314(a)). Be the first to apply!
- subject matter expert New York, NY
- guest service support expert New York, NY
- technology expert New York, NY
- fulfillment expert New York, NY
- sql expert New York, NY
- senior maintenance supervisor New York, NY
- senior operations associate New York, NY
- senior safety specialist New York, NY
- senior technology project manager New York, NY
- senior c++ developer New York, NY


