Senior AML Investigator — FinTech Financial Crime
Klarna
Klarna is seeking an experienced AML Investigator to lead and support end-to-end financial crime investigations in Columbus, Ohio. The role requires a minimum of 5 years in AML or financial crime investigations within fintech or banking environments. Responsibilities include assessing suspicious activities, maintaining controls, and collaboration with stakeholders. Candidates should possess strong analytical skills, a solid understanding of regulations, and the ability to communicate findings clearly. This position offers competitive salary and benefits along with a commitment to diversity and inclusion. #J-18808-Ljbffr Klarna
Vacancy posted 4 days ago
Similar jobs that could be interesting for youBased on the Senior AML Investigator — FinTech Financial Crime in Columbus, OH vacancy
- Klarna in Columbus, OH, is seeking a Financial Crime Intelligence: Investigations Expert for a full-time role. You will handle complex... ...detection controls in a fast-growing fintech environment. The role requires 5+ years in AML or financial crime investigations, strong...FinancialSeniorFull time
- Klarna is seeking a Senior Financial Crimes Analyst to support high-quality fraud and AML monitoring by reviewing cases and identifying deviations across disciplines... ...in the first line of defense, assess investigator decisions, deliver data-driven insights to Compliance...FinancialSenior
- ...will strengthen Klarna’s financial crime controls by providing... ...judgement across key AML activities, including... ...Operations, MLROs, and senior Compliance... ...thresholds are met Review investigations and SAR narratives for... ...institution, such as a bank, fintech, payments company, or...FinancialLocal areaShift work
$26.42 per hour
...Performing Teams… We’re hiring a Financial Crimes Operations Specialist to support our fraud investigations and regulatory reporting team.... ...in fraud investigation, AML/BSA, accounting, auditing, or... ...certifications such as CFE or CAMS/ACAMS . Seniority level Entry level Employment...FinancialContract workRussell Tobin
Columbus, OH4 days ago$64.25 per hour
The State of Ohio is seeking a candidate for a full-time financial auditing position. Responsibilities include analyzing and reviewing financial statements of insurance companies to ensure compliance with regulations. The ideal candidate should hold an AFE, CPA, or CFE...FinancialSeniorFull time- Crowe LLP in Columbus, Ohio is looking for an Audit Senior Associate to lead client engagements in the Financial Services sector, including Banking, Asset Management, and Fintech. The role involves supervising audit staff, managing client relationships, and ensuring high...FinancialSenior
- JPMorganChase, a leading financial services firm, seeks a Senior Associate Control Manager in its Consumer and Community Banking (CCB) region to identify and mitigate compliance and operational risks. You will collaborate with executives to design robust control strategies...FinancialSenior
- Foxen, a Columbus, Ohio-based fintech platform, seeks a Senior Software Engineer to shape the next generation of its AI-enabled solutions. You’ll... ..., solving challenging problems and delivering efficient financial services for customers. The role emphasizes AI-native development...FinancialSenior
$130.9k - $154k
...unlock economic freedom into a sustainable financial reality. We ensure the company's... ...efficiency and make informed trade offs As a Senior Financial Analyst on the FP&A team, you'... .... ~ Experience in a high-growth tech, fintech, or financial services environment with...FinancialSeniorLocal areaCoinbase
Columbus, OH4 days ago- ...commercial transactions and support various business segments. The role involves drafting fintech agreements and providing practical legal advice to ensure innovative financial solutions. Ideal candidates will have over 10 years of legal experience, strong organizational...FinancialSenior
- Klarna's Financial Crime Intelligence team seeks an experienced AML investigator to own end-to-end investigations, escalate when needed, and contribute to regulatory reporting. You will lead complex cases, spot patterns, and translate observations into actionable improvements...FinancialSenior
- ...Senior Vice President, Enterprise Sales About the Company Globally acclaimed corporate payments company Industry Financial Services Type Privately Held, Private Equity-backed... ...Categories Financial Services FinTech Payments Risk Management...FinancialSeniorRemote work
- Circle, a leading internet financial platform, is hiring a senior leader to oversee KYC/AML operations in a scalable, compliant manner. The role focuses on onboarding, reviews, and risk-based decision making across the organization, leveraging AI to improve efficiency...FinancialSenior
- ...Fraud Investigator Financial fraud investigations require experienced professionals who can connect the dots, analyze complex activity, and... ...Experience in banking, fraud investigations, financial crimes, or risk management Strong analytical and investigative...FinancialLocal area
German American Bank
Columbus, OH1 day ago - Klarna in Columbus, OH is seeking a senior fraud and AML reviewer to support high-quality financial crime monitoring. You will review cases across KYC, Fraud, and AML, identify deviations, and strengthen investigative accuracy to empower Compliance and Operations with data...Financial
- ...building the operating and financial infrastructure for private aviation... .... This role starts as a senior individual contributor role.... ..., credit memos, and the GL. Investigation of short payments, duplicate... ..., travel, payments, fintech, or another transaction-heavy...FinancialSeniorTemporary workWork at office
Goodwin
Columbus, OH17 days ago - A technology consulting firm is seeking a Senior Software Engineer in Columbus, Ohio. The role involves designing, developing, and maintaining financial applications with a focus on both front-end using Vue.js and back-end with C#. Ideal candidates should possess extensive...FinancialSenior
- ...Job Title: Fraud Investigator Location: Columbus, OH 43240 (Fully Onsite) Parking: Free parking available This class will... ...experience. Prior investigation experience. Prior financial or banking sector experience. Prior accounting or auditing...FinancialContract workWork at officeMonday to Friday
eTeam
Columbus, OH1 day ago $175k - $227.5k
...is one of the world’s leading internet financial platform companies, building the foundation... ...For Circle is seeking a seasoned Senior Manager of Internal Audit to lead the strategic... .... Experience in financial services, fintech, payments, or high-growth technology companies...FinancialSeniorWork at officeFlexible hours- ...values innovation, collaboration, and continuous improvement. As a Senior Associate Control Manager within the Consumer and Community... ...Required Qualifications, Capabilities and Skills:5+ years working in financial services, with experience in controls, audit, quality assurance...FinancialSenior
$70.6k - $139.8k
...Are you up for the challenge? We’re looking for Audit Senior Associates with experience in Financial Services industry verticals including but not limited... ..., Private Equity, Asset Management, Insurance, & Fintech. As a Audit Senior Associate , you will further learn...FinancialSeniorLocal areaHome office- ...Fiserv.We're Fiserv, a global leader in Fintech and payments, and we move money and information... ...a way that moves the world. We connect financial institutions, corporations, merchants... ...AI Solutions EngineerAbout the roleAs a Senior AI Solutions Engineer, you will be the...FinancialSeniorFull timeWork at officeVisa sponsorship
$132.5k - $338.3k
...complex CFO problems by aligning financial strategies with overall... ...makes you a trusted advisor to senior leadership. The work:... ...enabling technology (i.e. (FinTech apps, AI/ML/GenAI, etc).... ...charge, (b) in furtherance of an investigation, proceeding, hearing, or action...FinancialSeniorLive inWork at officeLocal areaAccenture
Columbus, OH2 days ago- ...it easier and more accessible than ever. As a mission-driven fintech , we simplify the home-buying process through cutting-edge... ...Preferred Experience ~ Experience in the mortgage, lending, financial services, real estate, or fintech industries. ~ Hands-on...FinancialSeniorLocal area
Lower
Columbus, OH1 day ago $109k - $182.4k
Calling all innovators - find your future at Fiserv.We're Fiserv, a global leader in Fintech and payments, and we move money and information in a way that moves the world. We connect financial institutions, corporations, merchants and consumers to one another millions of...FinancialSeniorFull timeTemporary workH1bWork at officeMonday to Friday$70.6k - $139.8k
...seasonal work arrangement options. Audit Senior Associate Responsibilities: Running... ...to finish. This includes all aspects of financial statement preparation, internal staffing... ...Equity, Asset Management, Insurance, & Fintech clients. Organization, social, technical...FinancialSeniorFull timeSeasonal workLocal areaWorldwideHome office$102.5k - $187.9k
...detailed process design and implementation support. Our Advisory Seniors specialize in serving EY clients by guiding them through... ...other leaves of absence when needed to support your physical, financial, and emotional well-being. EY accepts applications for this position...FinancialSeniorSummer holidayFlexible hours$230k - $297.5k
...the world’s leading internet financial platform companies, building the... ...You’ll Be Responsible For As Senior Counsel on the Product Legal team... ...anti‑money laundering (AML) and sanctions obligations applicable... ...legal frameworks in Web3 or fintech contexts. Base Pay Range: $23...FinancialSeniorContract workFlexible hours$98.21k - $144.71k
...consultants, problem solvers, friends, community members, experts, and we are here to help you make the best of every moment with a financial foundation that can help you succeed. Learn more about UMB's vision ( Check out the road to a career at UMB #J-18808-Ljbffr UMB...FinancialSeniorWork experience placementLocal areaRemote workFlexible hours$24.76 per hour
...Senior Inside Sales Consultant As a Senior Inside Sales Consultant, you... ...any fees, payments, or access to financial accounts; and/or extend an offer without... ...online, you may report the crime to the Federal Bureau of Investigation and obtain more information regarding...FinancialSeniorRemote jobHourly payWork at officeHome officeAfternoon shift
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Senior AML Investigator — FinTech Financial Crime. Be the first to apply!
Related searches
- defense investigator Columbus, OH
- federal investigator Columbus, OH
- compliance investigator Columbus, OH
- background investigator Columbus, OH
- credit investigator Columbus, OH
- human rights investigator Columbus, OH
- aml investigator Columbus, OH
- corporate security investigator Columbus, OH
- insurance investigator Columbus, OH
- case investigator Columbus, OH