Financial Crime Investigator: High-Impact Casework
Klarna
Klarna is seeking a Financial Crime Investigator in New York to join our Global FinCrime team. You will support investigations into suspicious activity, gather evidence, and document findings clearly for regulatory scrutiny.
Ideal candidates bring KYC/EDD/AML experience, strong analytical skills, OSINT capabilities, and excellent written and verbal English. You will collaborate across teams and contribute to process improvements while handling increasingly complex cases.
#J-18808-Ljbffr- ...through the platform is a potential financial crime signal. You'll join Klarna's Financial... ...routine reviews to the most complex, high‑risk investigations in fintech. Whether your background is... ...A track record of real, demonstrable impact: cases you've resolved, gaps you've...SuggestedLocal areaShift work
- ...Wingman Group PTY LTD is seeking a highly skilled Senior Accountant to join our finance team. You will prepare and analyze financial statements, oversee general ledger activities, and ensure compliance with regulations. This role requires strong English communication,...SuggestedFor contractorsRemote work
- ...an Audit FM Partner to lead audit and assurance engagements for the Lending practice, overseeing complex portfolios and delivering high-quality client service. You will manage engagement teams, develop business, and coach staff while upholding independence and risk...Suggested
- ...A leading company is seeking a Senior Financial Investigator to provide legal support to a federal agency, focusing on complex investigations into financial crimes such as fraud and money laundering. The role requires a mix of analytical skills and investigative techniques...Suggested
- ...AML RightSource is a global leader in AML/BSA compliance and financial crime risk management. We seek a Senior Financial Crimes Investigator to lead investigations, identify red flags, and collaborate with clients to mitigate risk, with full remote work from a U.S. home...SuggestedRemote workHome office
- AML RightSource seeks an Entry Level Financial Crimes Investigator to review transactions, identify suspicious activity, and support KYC compliance. No prior experience required; comprehensive training is provided. This remote position offers a Monday-Friday schedule with...Remote jobLocal areaMonday to Friday
- New York Edge in New York City is looking for a highly organized Budget Analyst to ensure compliance with the negotiated budgets of government contracts. This full-time role involves providing financial reports, liaising with Program Managers, and supporting budget modifications...Full time
- ...Oyster is hiring an Accounts Payable Analyst to support our global, high-volume AP operations from a fully remote setup. Be part of a distributed team and help ensure timely, accurate vendor payments while maintaining strong controls and data integrity. You will collaborate...Remote work
$123k - $215.25k
...technology, operational risk, financial accounting, data analytics, and... ...President of Global Financial Crime. This role will lead a... ...are completed timely and with high quality; conduct L2 reviewsSpecialize... ...and control priorities that may impact Audit Plans, conducts...Local areaWorldwide- ...Investment Banking team in New York. The successful candidate will execute M&A mandates, build financial models, and prepare client materials, working closely with senior bankers on high-profile technology transactions. You will coordinate due diligence, manage multiple...
- ...nationally recognized law firm. This position involves significant client contact and the opportunity to work on complex transactions that impact public infrastructure projects. With a hybrid work arrangement, the role offers mentoring opportunities and a billable goal of 1,80...
$90k - $155k
...analysis and advisory services of the Firm's financial and capital resources. This is a Director... ...to detail and experience producing high-quality management information, financial... ...governance systems-Ability to articulate risk and impact to various audiences, and create plans to...Contract workTemporary work- ...New Yorkers to have a greater impact on their elections. Our... ...division is responsible for the financial, procurement, administrative,... ...applications. - SQL, Power BI- highly desirable _________________... ...(including compliance or investigative auditing), business or public...Full timeContract workWork at officeLocal area
- ...AnnuallyIndustry Private Equity;Real EstateSelling Points Lead impactful financial operations at a dynamic organization with growth potential.... ...player with a strong sense of ownership and follow-through.Experience with regulatory compliance and tax filings highly valued.
$165k
...Controller to play a key role in scaling a high-performing controllership function. This... ...finance transactions while supporting financial reporting, internal controls, and operational... ...Why Consider This Opportunity? High-impact role with significant visibility across finance...Full time$260k - $390k
...corporate associates to join their multidisciplinary team. Ideal candidates should have 3 to 6 years of M&A experience and a JD from a highly-rated US law school. The firm offers a dynamic environment to work on significant transactions, including public company mergers...- ...We are seeking a highly skilled and detail-oriented Senior Accountant to join our finance... ...crucial role in managing and overseeing the financial activities of our organization. Your... ...Statements of Work, or expanded workloads High-Impact Projects - work alongside top-tier...Contract workFor contractorsImmediate startRemote workWork from homeHome office
$220k - $265k
...ideal candidate is a CPA , has operated in high‑growth companies generating $50M+ ARR ,... ...expanding products and increasingly complex financial operations. We’re looking for a... ...critical finance function with strategic impact. Equity participation and direct access to...Work at officeLocal areaWork from homeMonday to FridayFlexible hours- ...transformational - fast, lean, and with enormous impact. If you're hungry, driven, and want to... ...We are looking for a technically strong Financial Controller to own the accounting and... ...accounting role - technical, precise, and high ownership. What You'll Do: Prepare and own...
$175k - $225k
...starts with building a strong, scalable financial foundation behind the scenes. We are seeking... ...growth. What You’ll Do Lead & Develop a High-Performing Team Provide strong leadership... ...have risen through the ranks Direct impact on how thousands of customers experience...Work at officeLocal area$225k - $240k
...to the lives of our members by providing high quality benefits and services. Through our... ...manage the money to be highly skilled financial management people. The Funds is focused... ...align the department’s vision and business impact. Develop and implement a cross-...Full timeWork at office$200k - $240k
...people who share a passion for authenticity, impact, and excellence. We bring together... ...doing: We’re looking for a Director, Financial Controller to oversee Amer Sports Corporate... ...the CAO's ability to drive a consistent, high-integrity global close. Key Responsibilities...Full timeWork at office$250k - $300k
...offering a competitive compensation package including equity, a high-impact role and much more!Responsibilities:Own the global accounting... ..., technical accounting and IFRS.Asset management or broader financial services experience.M&A and post-acquisition integration experience...Local area- ...Chief Accounting Officer, providing global leadership across financial close, consolidation, technical accounting, and transformation... ...scalability of the company’s financial reporting. This is a high‑impact role for a controller who thrives in complex environments, brings...
- ...and collaborate with senior leadership on impactful initiatives. Enhance systems and... ...oversee fund operations, ensuring accurate financial reporting and compliance for diverse fund... ...credit.Big 4 public accounting background is highly preferred.Proficiency in waterfall...
- ...where deep industry knowledge merges with cutting-edge technologies to create innovative tax solutions. Join a diverse team helping high-profile clients understand, analyze, and respond to complex business opportunities and challenges. Develop your career through a range...Local area
- ...Datavant is seeking a detail‑oriented Staff Cash Accountant to support our high‑volume cash operations. This role ensures accuracy, timeliness, and completeness of cash application, reconciliations, and reporting across multiple revenue streams and systems. You will collaborate...
- A Multi-Billion Private Equity Firm is looking to hire an Junior Assistant Controller for their Corporate Finance Team. This role will report to Controller and CFO. The team has about 3ppl and all young professionals with strong internal collaboration.For a complete understanding...
- ...Job Description Controller – Financial Services / Banking \n Location: New York City... ...with a growing financial institution on a high-priority Controller search . This is a... ...accounting process improvements. \n Meaningful Impact: Join a midsized institution where your...
- ...Responsibilities Support the quarterly financial close process, partnering with junior accountants... ...GAAP and regulatory updates to determine impacts on financial reporting and disclosures.... ...interpersonal communication skills ~ High attention to detail and strong...Interim roleWork at office
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