Sanctions & 314(a) Operations Lead
Klarna
Klarna is seeking an experienced professional to oversee sanctions screening operations related to financial crime compliance in Columbus, Ohio. The role requires 3-5 years of experience, a strong understanding of OFAC regulations, and the ability to manage complex cases effectively. The successful candidate will collaborate closely with Compliance and Legal teams while ensuring adherence to regulatory standards. The position offers a salary competitive with market rates, along with comprehensive benefits such as health insurance and wellness stipends. #J-18808-Ljbffr Klarna
- Overview What You Will Do You will oversee sanctions screening operations and regulatory obligations across Klarna’s US business, ensuring high-quality... ..., you will also execute Klarna’s obligations under Section 314(a) of the USA PATRIOT Act, ensuring timely and accurate...SuggestedLocal area
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