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
$55.1k - $109.1k
...industry. Job Description: Financial Crime QC Senior Analyst This role is responsible... ...activity reviews, investigations, enhanced due diligence (EDD... ...and non-compliance with BSA/AML, USA PATRIOT Act, OFAC, and... ...Party Payment Providers, and FinTechs. Handle other duties as assigned...FinancialSeniorWork at officeLocal areaWorldwide- Crowe, based in Columbus, OH, seeks a Financial Crime QC Senior Analyst to perform advanced transaction reviews, investigations, and EDD/QC operations with minimal travel. You will... ...analysts while ensuring compliance with BSA/AML and related regulations. A strong, diligent...FinancialSeniorFlexible hours
- 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
- Andelyn Biosciences in Columbus, OH is seeking a Senior QA Specialist, QA Investigations/CAPA to lead technical quality compliance activities under GxP... ..., report trends, train in TrackWise, and collaborate with cross‑functional teams. #J-18808-Ljbffr VALID8 FinancialFinancialSenior
$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$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 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
- 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
- Bread Financial in the United States seeks a Senior Product Manager (Finance) to own the product vision and roadmap for consumer payment, account management, and servicing features, with hands-on development and a focus on self-service. You will collaborate with design...FinancialSeniorRemote job
- ...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
$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 area- Bread Financial seeks a Senior Product Manager to develop features that improve the end-to-end consumer experience, focusing on self-service in payments, account management, and servicing. You will drive strategy, planning, delivery, performance, and continuous improvement...FinancialSeniorRemote job
$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- ...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
- ...Senior Director & Head of Tax About the Company Innovative real estate crowdfunding... ...Real Estate Crowdfunding Financial Services Real Estate Services Specialties... ...investing financial technology fintech startup venture capital and private...FinancialSeniorRemote workFlexible hours
- Bread Financial is seeking a Senior Agentic Software Engineer to develop AI-driven financial technology solutions, build agentic protocols for frontier LLMs, and mentor junior engineers. You will contribute across frontend, backend, and UI/UX, participate in code reviews...FinancialSeniorRemote job
- 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
- ...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
- ...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$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 a Audit Senior Associate, you will further...FinancialSeniorFull timeSeasonal workHome office- ...Senior Manager, Accounts Receivable and Revenue Control Columbus... ...building the operating and financial infrastructure for private... ..., credit memos, and the GL. Investigation of short payments, duplicate... ..., travel, payments, fintech, or another transaction-heavy...FinancialSeniorTemporary workWork at office
- Kforce Inc in Columbus, OH is seeking an AML Compliance Analyst to support the identification, investigation, and prevention of money laundering and financial crime. You will review activity, document findings, and escalate risks in accordance with regulatory requirements...Financial
$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- Crowe is seeking a Financial Crime Audit & Testing Consultant (Temporary) to support its Regulatory... ...Crime practice. You will focus on AML/BSA compliance testing and internal audit... ...financial institutions, from banks to MSBs and fintechs, with opportunities to engage in multi-...FinancialTemporary work
- ...Senior Vice President of Retirement Sales About the Company Rapidly growing financial technology company providing innovative retirement plan marketplace solutions. Industry Financial Services Type Privately Held About the Role The Company is in...FinancialSenior
$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- ...compliance, operations, BSA/AML, and other stakeholders to identify... ...in fraud risk management, financial crimes, operational risk,... ...identity verification controls, investigation processes, and fraud reporting... ...within a sponsor-bank, fintech partnership, payments, processor...Financial
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