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Klarna • New York, New York, United States
Role & seniority: Mid-Senior Level, Full-time, Quality Assurance in AML/financial crime operations
Stack/tools: AML case management systems; transaction monitoring platforms; data-driven quality reporting; controls assessment and escalation workflows
Independently review AML/financial crime cases, identify deviations, and improve investigative accuracy
Evaluate control effectiveness, investigator decisions, and procedural adherence; provide data-driven insights to Compliance and Operations
Identify root causes of quality defects; drive continuous improvement, standardization, and training enablement
University degree in Finance, Law, Business Administration, Criminology, or related field
Several years’ hands-on AML/FinCrime experience (alert handling, case investigations, escalations)
Experience with quality assurance or control reviews in AML/FinCrime; strong regulatory knowledge (FATF and regional frameworks)
Ability to articulate investigative reasoning; strong analytical and written communication skills; risk-based thinking
CAMS or ICA certifications
Experience with AML platforms and case management systems
Involvement in quality calibration, training material development, or coaching
Data-driven quality reporting and trend analysis
Location & work type: Location not disclosed; Full-time employment; salary as per location and qualifications
What you will do In this position, you will ensure high-quality AML and financial crime monitoring by independently reviewing cases, identifying deviations, and strengthening investigative accuracy across Klarna’s AML operations. You will act as a key part of the first line of defense, evaluating the effectiveness of controls, investigator decisions, and procedural adherence while delivering data-driven insights to Compliance and Operations. By identifying root causes of quality defects, you will support continuous improvement initiatives, routine standardisation, and operational excellence. You will contribute to training enablement by providing targeted feedback, coaching input, and quality insights that elevate end-to-end AML process quality. Who you are
A university degree in Finance, Law, Business Administration, Criminology, or another relevant discipline connected to financial crime prevention
Several years of hands-on experience within AML or financial crime operations, including alert handling, case investigations, and escalation work
Proven experience performing quality assurance, control reviews, or assessments of investigation standards within an AML or FinCrime environment
Strong understanding of AML regulatory expectations and industry guidance, including FATF recommendations and applicable regional frameworks
Ability to clearly articulate investigative reasoning and engage constructively with investigators, team leads, and senior stakeholders
Strong analytical and written communication skills, with the ability to produce clear quality assessments, defect analyses, and management summaries
Comfortable applying a structured, risk-based approach to identify inconsistencies, risk gaps, and incorrect judgement calls
Awesome to have
Professional financial crime certifications such as CAMS or ICA diplomas
Experience working with transaction monitoring platforms and AML case management systems
Exposure to quality calibration exercises, routine development, or control enhancements within AML operations
Experience contributing to training material development or coaching initiatives
Familiarity with data-driven quality reporting and trend analysis
Please include a CV in English
Curious to learn more about Klarna and what it’s like to work here? Explore our career site!
Klarna is proud to be an equal opportunity employer. We are committed to building a diverse workforce that reflects our global customer base and to fostering a culture where everyone belongs. We provide equal employment opportunities to all individuals regardless of race, color, religion, creed, sex, sexual orientation, gender identity or expression, national origin, age, disability, genetic information, veteran status, marital status, pregnancy, parental status, or any other characteristic protected by applicable law. We encourage applications from individuals of all backgrounds and identities. We consider qualified applicants with criminal history for employment in accordance with state and local laws and “fair chance” ordinances. If you require reasonable accommodation for any part of the application or hiring process, please contact .
In accordance with applicable law, the salary range for this position is provided in the job posting. The salary offered will be determined by the candidate's location, qualifications, experience, and education. The salary range posted in the job advertisement refers to the base pay. Base pay is part of a total compensation package, which may also include equity rewards, monthly stipends for health and wellness, and benefits such as life insurance, medical, dental, and vision coverage for you and your dependents.
Seniority level Mid-Senior level Employment type Full-time Job function Quality Assurance Industries Software Development