FinCrime Ops Process Leader (AML & Risk)
Klarna
Klarna is seeking an experienced professional for their US AML and Financial Crime operations. This role requires a strong background in AML investigations with a minimum of 4 years of experience, along with a Bachelor's degree in Finance or a related field. The successful candidate will support compliance efforts, collaborate with various teams, and help enhance operational frameworks. Strong analytical and communication skills are essential for guiding stakeholders and improving processes. Familiarity with US regulatory compliance is a plus. #J-18808-Ljbffr Klarna
- ...subject‑matter expert supporting Klarna’s US AML and Financial Crime operations, combining hands‑on investigative work with process development and optimization. In this... ...contribute to complex investigations and evolving risk areas, helping the organization stay ahead of...RiskLocal area
- ...Join JPMorganChase to drive excellence in compliance and risk management. Leverage your analytical skills and collaborate with cross... ...commitment to excellence. Job responsibilities Execute testing processes with precision and accountability, ensuring all activities are...Risk
- ...Join JPMorganChase to drive excellence in compliance and risk management. Leverage your analytical skills and collaborate with cross... ...commitment to excellence. Job Responsibilities Execute testing processes with precision and accountability, ensuring all activities are...Risk
- CFBank in Columbus, OH seeks a seasoned BSA/AML Compliance Officer to lead the bank's anti‑money laundering program, ensure regulatory compliance, and advise staff. Responsibilities include monitoring systems, reviewing suspicious activity, preparing SARs, responding to...Risk
- Koitecc Solutions is seeking a Tech Risk and Controls Lead in Columbus, Ohio. In this role, you will execute the technology risk management... ...expertise will be critical in providing guidance to technology process owners and ensuring compliance with regulatory standards. The...Risk
- ...Compliance And Operations Risk Test Lead Join our dynamic team to navigate complex risk landscapes and fortify technology governance... ...outcomes. Job responsibilities Conduct comprehensive testing processes, ensuring all activities are completed accurately and on time,...Risk
- Western Alliance Bancorporation is seeking a Staff IT Analyst III for AML and Fraud analysis. In this role, you will lead initiatives that enhance operational effectiveness through detailed process reviews and metrics assessments. You will collaborate with various teams...
$2,098 per week
...Post-Anesthesia Care Unit (PACU) / Pre-Post Op Location: Columbus, OH Agency:... ...OF THE URGENCY OF THE OHIO FINGERPRINTING PROCESS. Candidate must complete fingerprints as soon... ...UNCOOPERATIVE WITH CREDENTIALING ARE AT RISK OF PUSH/CANCEL. All candidates who are currently...RiskFull timeContract workLocal areaImmediate startShift workNight shift$169.4k - $279.6k
...collaborate with senior Technology and Business leaders and apply your deep technical... ...design • Help establish governance, risk, and control processes that ensure safe, compliant, and... ...evaluation Experience with MLOps & AI Ops practices and CI/CD pipelines for AI/ML...RiskTemporary workWork experience placementLocal area$150k - $160k
...broker, providing a broad array of property, casualty, risk management, life and health, employee benefits,... ...service team. Report directly to National Claims leader. Development and implementation of procedures, processes, and reporting practices. Handling of high‑...RiskTemporary workWork experience placementWork at officeLocal area- ...Reports To: Chief Credit and Risk Officer (CCRO) (Administrative... ...administrative reporting) and business leaders, while maintaining... ...(e.g., IT/cybersecurity, BSA/AML, model risk, ALM). Manage relationships... ...risk assessment process in collaboration with the CCRO...RiskLocal areaImmediate start
- ...institution in Columbus, Ohio is seeking a Compliance and Operations Risk Test Lead to enhance compliance and operational risk management... .... This role demands at least 3 years of experience in testing processes and problem-solving abilities, with a commitment to delivering...Risk
- ...job. Responsibilities Serves as a working leader responsible for passing on supervisor... ...danger from flying objects, cuts and scrapes, risks of electrical shock and arc flash, is... ...FJO being withdrawn during the recruitment process; or 2) subsequently being removed from Federal...RiskWork at officeLocal area
$230k - $297.5k
...partnering closely with senior leaders across Product, Engineering,... ...will anticipate and manage legal risks related to blockchain... ...related anti‑money laundering (AML) and sanctions obligations applicable... ...assistance in our interview process because of a disability, please...RiskContract workFlexible hours- ...Bibibop Team Leader - Polaris Mall It began with a vision to bring the time-honored flavors... ...with disabilities in the application process and throughout employment, as required by... ...everything is ready." Take calculated risks People Leader: Actively invest in the...RiskFlexible hoursShift workWeekend workAfternoon shift
- Process Safety Management (PSM) Specialist - ISP Location: US-OH-Sandusky Job ID: 2026-3424 # Positions: 1 Experience (Years): 2 Type... .... Assist facility personnel with the development of risks and hazard analyses along with mitigation plans and verification...RiskFull timeContract workWork at officeLocal area
- As a Feasibility & Strategy Leader, you will play a critical role in shaping clinical development... ..., sites, and patient populations Lead risk‑based feasibility analysis and recommend... ...Drive innovation in feasibility processes, data, and methodologies Contribute to therapy...Risk
- ...environment where people leverage technology and processes to build innovative and sustainable... ...* The candidate must possess a High Risk (Confidential, Critical Sensitive IT1) with... ...Azure Administrator Associate OCI Cloud Ops Pro 2024 Oracle Cloud Infrastructure 2024...RiskFull timeTemporary workFlexible hoursNight shift
- ...Operations Lead is a strategic enterprise leader responsible for setting direction and... ...strategy into scalable operating models, processes, systems, and policies that enable growth... ...strategies and actionable plans balancing risk, speed, and long‑term business outcomes...Risk
- ...DESCRIPTION In this role, you will shape a strong privacy and data risk management environment across Consumer and Community Banking by... ..., and help embed privacy into product design and operational processes. As a Privacy Strategy Lead at JPMorganChase, you will drive...Risk
- ...management of customer or employee accidents. Report all safety risks or issues, and illegal activity, including robbery, theft or... ...application or to otherwise participate in the application or pre‑hiring process, please call (***) ***-**** or contact the location’s management....RiskFull timePart timeSeasonal workFlexible hours
- Division Leader- Fraud Compliance Operations Investigations Columbus, OH, United States... ...opportunities for addressing fraud issues, risks and exposures and influences line of business... ...will be provided during the hiring process. We recognize that our people are our strength...RiskFull time
- ...maintained and temperature logs are maintained Report all safety risks or issues, and illegal activity, including: robbery, theft or... ...Assisted Ordering (CAO) Plan, organize and supervise the inventory process Schedule daily, weekly and monthly price changes by updating...RiskFull timePart timeSeasonal workLocal areaFlexible hours
- A leading banking institution in Columbus, Ohio, seeks an experienced individual for a risk oversight role as part of the Platform Sponsorship Program. Responsibilities include conducting due diligence reviews, collaborating with various risk partners, and managing operational...RiskWork experience placement
$23 - $31 per hour
...and work collaboratively with other team leaders to ensure the total club meets the member... ...to ensure the team performs their daily processes consistently Shares knowledge and trains... ...curiosity and a desire to learn takes calculated risks and demonstrates courage and resilience...RiskHourly payMinimum wageFull timeTemporary workPart timeImmediate start$25.48 per hour
...will be an integral part of our Ops organization. The role requires... ...makes its way through our process smoothly and accurately. Deliver... ...Familiarity with Fraud and BSA/AML practices and procedures Ability... ...Remote ( Must work PST hours) Risk Management- Loan Processing Quality...RiskFull timeContract workWork at officeRemote workFlexible hours1 day per week- ...Registered Nurse (RN) | Post-Anesthesia Care Unit (PACU) / Pre-Post Op Location: Columbus, OH Agency: Titan Medical Group... ...quality candidates and clients in need of their services. It’s a risk that paid off, making Titan Medical one of the leading medical professional...RiskWeekly payFull timeContract workShift workNight shift
- ...Compliance Risk Management Lead Bring your expertise to JPMorgan Chase. As part of... ...a group committed to being a world-class leader in risk management, maintaining a system... ...regulatory obligations. Advise the 1LOD on process design, ensuring controls are documented...Risk
- ...Securities, Inc. (HSI) Broker Dealer Ops Analyst 2, New Account... ...participate in special projects to drive process improvement. Duties &... ...Corporation, LLC, Partnership. Complete AML CIP/KYC/OFAC scans for all... ...as needed. Work with audit or risk colleagues to provide information...RiskFull time
- ...timely, and accurate view of operational risks across the firm. In this role, you will... .... Identify opportunities to improve processes, tools, and execution efficiency; remove... ...spans over 200 years and today we are a leader in investment banking, consumer and small...RiskWork at office
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to FinCrime Ops Process Leader (AML & Risk). Be the first to apply!
- team leader full time Columbus, OH
- underwriting team lead Columbus, OH
- team leader mental health Columbus, OH
- marketing team manager Columbus, OH
- quality assurance team leader Columbus, OH
- executive team lead asset protection Columbus, OH
- summer camp leader Columbus, OH
- team lead Columbus, OH
- inventory team lead Columbus, OH
- clinical team leader Columbus, OH



