Senior Financial Crime Investigations Expert
Klarna
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 in detection. Based in Columbus, OH, you will collaborate with Compliance and Operations to strengthen investigative controls and ensure our framework scales as Klarna grows across markets. #J-18808-Ljbffr Klarna
- ...this position, you will lead and support end-to-end AML and financial crime investigations, assessing customer behavior, transactional activity, and... ...mitigate risk across Klarna’s products. You will apply expert judgement to complex, high-risk cases, determining when escalation...FinancialLocal area
$77.54k - $110.88k
Financial Crime Intelligence: Investigations Expert @ KlarnaBack to all rolesFinancial Crime Intelligence: Investigations ExpertJob detailsBusiness OperationsColumbusFull-time$77,539 USD - $110,884 USD**What you will do**You will be part of Klarna's Financial Crime Intelligence...FinancialLocal area- Klarna in Columbus, OH, is seeking a Financial Crime Intelligence: Investigations Expert for a full-time role. You will handle complex investigations, assess suspicious activity, and draft SARs while shaping detection controls in a fast-growing fintech environment. The...FinancialSeniorFull time
- 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...FinancialSenior
- ...standards, managing escalations, and handling complex or sensitive investigations when required. In this position, you will also execute... ...3-5 years of experience in sanctions screening or financial crime compliance, with strong knowledge of OFAC regulations and US...FinancialSeniorLocal area
- Klarna is seeking a Senior Financial Crimes Analyst to support high-quality fraud and AML monitoring by reviewing cases and identifying deviations... ...be a key contributor in the first line of defense, assess investigator decisions, deliver data-driven insights to Compliance and...FinancialSenior
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A dynamic healthcare services company seeks a Senior Accountant to join their remote finance team. The role involves leading monthly financial closings, drafting accounting memos, and overseeing payroll processing with a preferred experience of 4+ years in accounting and...FinancialSeniorRemote job- ...reputable utility engineering firm in Columbus, Ohio, seeks a Senior Staff Accountant to manage core accounting cycles and month-end... ...experience in a similar role. Responsibilities include maintaining financial records per GAAP, managing accounts payable/receivable, and...FinancialSenior
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- ...****@*****.*** the position You will act as a key subject-matter expert supporting Klarna’s US AML and Financial Crime operations, combining hands-on investigative work with process development and optimization. In this position, you will maintain and...FinancialLocal area
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$76.4k - $127.4k
...informally.Key ResponsibilitiesReports the financial results of assigned business units to... ...quarterly.Assists Directors, Controllers, and Senior Managers on key accounting tasks/... ...accounting policies and controls.Reviews, investigates, and corrects errors and inconsistencies...FinancialSeniorFull timeWork at officeWork from homeFlexible hours$92.4k - $172.1k
...Senior Account Manager About Marsh McLennan Agency Midwest: Marsh McLennan Agency's Midwest Region is a full-service brokerage providing... ...and navigating in Agency Management Systems ~ Strong financial acumen and ability to interpret complex self-funded policies...FinancialSeniorMinimum wageWork at officeWork from home- Senior Accountant | Hybrid in Columbus, OH Tailored Management is seeking a Senior Accountant... ...CFO in managing accounting operations, financial reporting, forecasting, and business... ...performance, identify trends, and investigate variances Partner with leadership to provide...FinancialSenior
- ...motivated and detail-oriented Senior Revenue Accountant to join... ...month-end close activities, and financial reporting. This position will... ...and a team of over 4,000 experts. A global group headquartered... ...Billing and Operations teams to investigate and resolve revenue-related discrepancies...FinancialSeniorContract workWork at officeWorldwide
- ...you imagine everything.Position OverviewHexion is hiring a Senior Financial Analyst to lead the application of AI and modern analytics... ...conditioned upon successful completion of a drug test and background investigation, as well as authorization for the Company to conduct...FinancialSeniorWorldwide
$90.23k
...Description CDM Smith is seeking a Senior Financial Analyst to join our Corporate FP&A Team... ...and contributes as a subject matter expert on cross-functional projects. • Prepares... ...successful completion of a background investigation including criminal history. Criminal...FinancialSeniorWork experience placementH1b- ...platforms, e.g., Moody’s, Blooma, Built An advanced degree or financial industry certification nCino expertise preferred including... ...response to a formal complaint or charge, (b) in furtherance of an investigation, proceeding, hearing, or action, including an investigation...FinancialSeniorFull timeLive inWork at officeLocal area
- ...Goodwin is building the operating and financial infrastructure for private aviation. In... ...credit risk. This role starts as a senior individual contributor role. You will personally... ...activity, credit memos, and the GL. Investigation of short payments, duplicate deductions...FinancialSeniorTemporary workWork at office
- ...Senior Accountant - Corporate Who We Are: Woda Cooper Companies, Inc . is... ...ensuring accurate, timely, and GAAP-compliant financial reporting for Woda Cooper Companies, Inc... ...-to-actual and fluctuation analysis; investigate variances and provide clear explanations...FinancialSeniorTemporary work
- ...Strategy | Enterprise Architecture Senior ManagerFS / Insurance... ...enabling business strategy. Our experts are aligned to specific... ...sector. People aligned to the Financial Services Industry focus on... ...charge, (b) in furtherance of an investigation, proceeding, hearing, or...FinancialSeniorFull timeLive inWork at officeLocal area
$27.93 per hour
...Development Services Senior Associate, Gifts and Records The Development... ...via LexisNexis, online investigation, and correspondence with... .... The role handles sensitive financial information with a high degree... ...also serves as subject matter expert for specialized gift and biographic...FinancialSeniorWork at office- Job DescriptionAs a Data Owner Senior Associate within Business Banking, you will be accountable... ...Operations, Risk, and Control teams to investigate data issues, identify root causes, and... ...servicing, payments, or small business financial services experience.Experience with...FinancialSenior
- ...benefits and growth opportunities. Purpose of Position The Financial Analyst, Senior is responsible for providing timely, relevant and... ...projections, works with Department Managers to develop budgets, investigates data inconsistencies, and assist in the preparation,...FinancialSeniorFlexible hours
$81.06k - $133.17k
HDR, Inc. is seeking a qualified professional in Columbus, Ohio, with a minimum of 5 years of experience in real property law or title management. The role involves conducting comprehensive title searches, resolving title issues, and analyzing real estate documents. We ...Senior
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