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Active Keyword: Financial Crime Compliance Specialist @ Klarna Remove filter Clear all

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Financial Crime Compliance Specialist @ Klarna

Deel

US 73 days ago $105,394–$132,206
AML SARs Transaction Monitoring Thematic Reviews Control Effectiveness Assessments FIU Processes EU AML Regulatory Framework US AML Regulatory Framework Written Communication Skills Compliance Oversight Quality Assurance Risk Function New Product Risk Assessments Regulatory Change Implementation Control Enhancements

Financial Crime Compliance Specialist @ Klarna

Deel

US 108 days ago $120,450–$151,093
AML SAR processes Transaction Monitoring Thematic reviews Control effectiveness assessments EU AML regulatory frameworks US AML regulatory frameworks FIU processes Regulatory change implementation Risk assessments Written communication skills Compliance oversight Quality assurance Risk function Scenario-based monitoring