Financial Crime Compliance Specialist @ Klarna

Deel

Verified listing
US Posted 72 days ago $105,394–$132,206 / year
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At a glance

AI generated

TL;DR

As a Financial Crime Compliance Specialist at Klarna, you will join the Analytics team in Columbus to strengthen financial crime controls by providing independent oversight of the Anti-Money Laundering (AML) framework. Your day-to-day responsibilities include reviewing and approving Suspicious Activity Reports (SARs), conducting thematic reviews, assessing AML risks across products and markets, and contributing to new product risk assessments. You will leverage your experience in SAR processes, regulatory thresholds, and AML risk typologies to ensure compliance with EU and US regulations while working closely with the MLRO and senior Compliance stakeholders. Strong written communication skills are essential for producing clear SAR narratives and regulatory explanations.

Skills

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

What you'll do

  • Review and approve Suspicious Activity Reports (SARs) under MLRO delegation.
  • Conduct thematic reviews across SAR outcomes, escalation decisions, and typologies.
  • Assess AML risks and ensure they are adequately covered across products and segments.
  • Provide structured feedback to AML investigation teams on quality and completeness.
  • Perform second-line oversight of AML controls with a focus on Transaction Monitoring.

What we're looking for

  • Extensive experience in AML, financial crime, or compliance within a regulated institution.
  • Strong hands-on experience with SAR processes, including drafting, review, approval support, and filing.
  • Demonstrated understanding of AML risk typologies, escalation criteria, and regulatory expectations.
  • Proven ability to apply independent judgment in complex, sensitive, or ambiguous cases.
  • Experience reviewing the quality, completeness, and defensibility of investigations and regulatory narratives.

Market check

Salary context

This $105,394–$132,206 range sits above 15% of similar postings on FindRole.

Peer median band

$142,950–$198,925

Median floor and ceiling across peers.

Typical midpoint (25–75%)

$131,475–$215,975

Middle half of comparable postings.

Based on 238 comparable postings.

* 240 is the maximum number of comparable postings sampled.

Employer

About Deel

Deel is a global payroll and HR compliance platform that enables companies to hire, onboard, and pay international employees and contractors in over 150 countries in full compliance with local laws. Industry: Human Resources Technology & Global Payroll

Deel currently has 2 open roles on FindRole.

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