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
- ...reinvention. About the RoleAs a Financial Crime Senior Manager in the Finance Risk... ...as anti-money laundering (AML), sanctions, and Know Your... ...in financial services and FinTech / Payments industries.... ..., (b) in furtherance of an investigation, proceeding, hearing, or action...FinancialSeniorLive inWork at officeLocal area
$33.75k - $69.3k
...Bancorp Inc in Columbus, Ohio is seeking a Senior Coordinator for the Financial Intelligence Group High Risk Customer Team. The role involves investigating suspicious activity to ensure... ...fraud monitoring. A background in BSA/AML regulations is crucial. The salary range...FinancialSenior- A leading consulting firm is seeking a Financial Crime Senior Manager in Columbus, Ohio, to develop and execute strategies for financial crime... ...7 years of experience in regulatory compliance, focusing on AML and KYC programs. This role involves leading project teams,...FinancialSenior
$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- ...and growth opportunities. Purpose of Position The Safety Investigator, Senior serves as a subject matter expert within the NetJets Safety... ...Absence Life and Accident Insurance Voluntary benefits (financial protection plans) 401(k) plan, with 67% of every dollar you...FinancialSeniorTemporary workWork at officeRemote workFlexible hours
$81.07k - $129.71k
...Job Description We are seeking a Special Investigations Unit (SIU) Investigator to conduct timely and thorough health care fraud investigations... ...Carolina in recruitment activities in return for disclosing financial information. Our hiring process does not include text-based...FinancialSeniorLocal areaRemote 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... ...such as CFE or CAMS/ACAMS . Seniority level Entry level Employment...FinancialContract work- ...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
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- ...Experience: Five years of relevant compliance experience working in the financial services industry, preferably in a regulated bank environment.... ...issued and enforced by the CFPB; and anti-money laundering (AML) requirements, including the Bank Secrecy Act, the OFAC...FinancialSenior
- Ericsson is seeking a Senior Business Development Manager to drive business growth in Mobile Financial Services across North America. This hybrid role involves generating... ...acquisition, and expertise in digital payments and fintech. Ericsson offers a competitive salary, health...FinancialSenior
$286.2k - $326.7k
...Overview Sr. Distinguished Software Engineer - AML (Remote - Eligible) As a Sr. Distinguished Engineer at Capital One, you... ...in a high-stakes technological arms race against sophisticated financial crime activities. In this role, you won\'t just execute a roadmap; you...FinancialSeniorFull timePart timeLocal areaRemote work$87.46k - $220k
A leading financial technology firm is seeking a Product Manager to define the product vision and roadmap. Responsibilities include stakeholder... ...in product management, specifically in the cryptocurrency or fintech space. The role allows teleworking within commutable distance...FinancialSeniorRemote job- ...Huntington National Bank in Columbus, Ohio is seeking a Digital Product Senior Manager to oversee the vision and execution of various... ...at least 7 years of experience in digital product management or financial services. This position demands strong analytical skills,...FinancialSenior
$130.9k - $154k
...the emerging onchain platform — and with it, the future global financial system. To achieve our mission, we’re seeking a very specific... ...to Haves: Experience in a high-growth tech environment, FinTech, or financial services. Proficiency with financial software...FinancialSeniorLocal area$70.6k - $139.8k
...Audit Senior Associate Your journey at Crowe starts here: At Crowe, you can build... ...Audit Senior Associates with experience in Financial Services industry verticals including... ...Equity, Asset Management, Insurance, & Fintech. As an Audit Senior Associate, you will...FinancialSeniorFull timeSeasonal workLocal areaWorldwideHome office- ...Credit Union is looking for a Vice President, Financial Crimes to oversee enterprise financial crimes risk programs related to BSA/AML, OFAC, and fraud management. This role... ...regulatory compliance, and leading investigations. Candidates should have over 10 years of...Financial
- ...is not offered for this position. Ericsson Mobile Financial Services is looking for an experienced Senior Business Development Manager to drive new business... ...experience with a focus on Mobile Financial Services, fintech, or payments Demonstrated track record of new...FinancialSeniorWork at officeRelocation3 days per week
- ..., we’re all in to shape your future with confidence. FinTech - Blackline Implementation - Senior - Tech Consulting You will be a part of the US Tech Consulting... ...the way the Finance and Accounting teams manage their financial close and reconciliations processes. The Opportunity...FinancialSeniorWork experience placementSeasonal workFlexible hoursShift work
$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$201.37k - $236.9k
...platform — and with it, the future global financial system. To achieve our mission, we’re... ...direction for IT & security audit as a senior leader within the global internal audit... ...services and/or public accounting experience; fintech or crypto/blockchain exposure strongly...FinancialSeniorWork at officeLocal area- ...A leading financial technology company is seeking a Senior Collections Agent in Columbus, Ohio. This hybrid role focuses on offering personalized solutions to borrowers using negotiation and empathetic communication skills. Candidates should have at least 2 years of experience...FinancialSeniorRemote work
$70 - $85 per hour
Position Summary We are seeking a Senior Associate-level Financial Crimes Audit, Issue Validation, and AML Surveillance Testing Consultant to support financial crimes audits, regulatory validation activities, control testing, and surveillance effectiveness reviews within...FinancialSeniorHourly pay$65 - $75 per hour
...Senior Data Analyst - Hybrid Genesis10 is currently seeking a Senior Data Analyst - Hybrid... ...NY. Job Description Join the Fraud/AML team as a Senior Data Analyst within an... ...Management practices associated with a Financial Institution or financial data Requirements...FinancialSeniorHourly payPermanent employmentContract workWork experience placement- A leading financial technology firm is seeking a Senior Marketing Analyst to act as the main analytical partner for marketing and sales teams. This role is integral in developing frameworks for measuring the customer journey and optimizing marketing campaigns. Candidates...FinancialSeniorRemote work
$128k - $216k
...Fiserv. We're Fiserv, a global leader in Fintech and payments, and we move money and... ...a way that moves the world. We connect financial institutions, corporations, merchants and... ...a difference at Fiserv. Job Title Senior MongoDB Database Engineer About your...FinancialSeniorWork at officeMonday to FridayNight shift$100k - $120k
...Senior Business Analyst – Financial Systems Remote role leading critical initiatives that optimize ERP platforms and empower decision‑making across the organization. Work closely with executives, finance leaders, and technology teams to deliver solutions that drive...FinancialSeniorFull timeRemote work$163.6k - $226.4k
A financial technology firm is seeking a Database Engineer to optimize and maintain their Postgres database systems. This role allows for remote work and requires expertise in database optimization, cloud operations, and communication skills. Ideal candidates will have...FinancialSeniorRemote work$70.1k - $96.6k
...if necessary) the information in your candidate profile as it will transfer to your application. Job Title: Senior Civil Rights Investigator Department: Legal Affairs | Civil Rights Compliance Office The Senior Civil Rights Investigator holds in-depth...SeniorWork at officeLocal areaShift workDay shift$60.2k - $107.4k
...responsive, affordable and equitable. Ready to make a difference? Join us to start Caring. Connecting. Growing together. The Senior Investigator is responsible for identification, investigation and prevention of healthcare fraud, waste and abuse. The Senior...SeniorMinimum wageFull timeTemporary workWork experience placementLocal areaRemote workMonday to Friday
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