Demo

Senior Compliance Specialist

Klarna
New York, NY Full Time
POSTED ON 1/27/2025
AVAILABLE BEFORE 4/24/2025

Since 2005, Klarna has been on a mission to reimagine how consumers spend and save in their daily lives. We help people save time and money and reduce financial worry. With over 85 million global active users and 2.5 million transactions per day, our vision is a world where Klarna empowers everyone, everywhere, through seamless financial and commerce experiences—as a personalized, trusted assistant making financial empowerment effortless.

Over 575,000 global retail partners, including H&M, Saks, Sephora, Macys, IKEA, Expedia Group, and Nike have integrated Klarna's innovative technology to deliver a seamless shopping experience online and in-store.

With over 85 million global active users and 2,5 million transactions per day, Klarna is on the way to becoming the world’s favorite way to shop. To help us get there, we’re assembling an unparalleled global talent team—accelerating individual careers, and disrupting entire industries. We’re looking for people ready to achieve the extraordinary and embrace our bold ambitions as we shape the future of payments and fintech. Will you join us?

What You Will Do :

As a Senior Compliance Analyst, you will :

  • Support Money Laundering Reporting Officers by reviewing and validating Suspicious Activity Reports (SARs) for accuracy and regulatory compliance.
  • Assess the quality of investigations, ensure SARs include necessary information, and approve or escalate them as required.
  • Conduct quality assurance activities to identify process improvement opportunities and provide training to AML investigations teams.
  • Monitor emerging trends in suspicious activity, collaborating with stakeholders to ensure robust responses to financial crime risks.
  • Engage in cross-functional compliance projects, including those focused on AI-based solutions, ensuring ongoing alignment with regulatory developments.

Who You Are :

  • 3 years of experience in AML investigations or financial crimes compliance, ideally within fintech, banking, or payments processing.
  • Strong understanding of SARs, regulatory expectations, and anti-money laundering regulations across the US, UK, Germany, and Sweden.
  • Excellent interpersonal skills with experience working cross-functionally and with senior stakeholders.
  • Ability to manage multiple high-priority tasks, meet tight deadlines, and maintain high attention to detail.
  • Proactive, autonomous, with strong critical thinking and problem-solving skills.
  • Awesome to Have :

  • Experience with AI-driven compliance initiatives.
  • Familiarity with AML tools and technologies.
  • Previous experience conducting compliance quality assurance and monitoring activities.
  • Closing :

    At Klarna, our compensation package includes a base salary and Restricted Stock Units (RSUs). To ensure fairness and maintain global market competitiveness, each role in a specific location has a set base salary. During the recruitment process, we will assess your skills and experience to determine which role is the best fit for you.

    Our RSU program features a 4-year vesting schedule, allowing you to gradually become a shareholder in Klarna. Additionally, you may qualify for our Contribution-Based Reward (CBR) program, which recognizes and rewards significant contributions to our success.

    Base salary : $110,000-$124,000

    Please include a CV in English.

    Salary : $110,000 - $124,000

    If your compensation planning software is too rigid to deploy winning incentive strategies, it’s time to find an adaptable solution. Compensation Planning
    Enhance your organization's compensation strategy with salary data sets that HR and team managers can use to pay your staff right. Surveys & Data Sets

    What is the career path for a Senior Compliance Specialist?

    Sign up to receive alerts about other jobs on the Senior Compliance Specialist career path by checking the boxes next to the positions that interest you.
    Income Estimation: 
    $91,142 - $116,690
    Income Estimation: 
    $116,347 - $154,557
    Income Estimation: 
    $150,417 - $183,047
    Income Estimation: 
    $116,347 - $154,557
    Income Estimation: 
    $152,808 - $204,773
    Income Estimation: 
    $150,417 - $183,047
    Income Estimation: 
    $91,142 - $116,690
    Income Estimation: 
    $116,347 - $154,557
    Income Estimation: 
    $150,417 - $183,047
    Income Estimation: 
    $73,707 - $95,263
    Income Estimation: 
    $91,142 - $116,690
    Income Estimation: 
    $80,876 - $132,043
    Income Estimation: 
    $60,507 - $76,515
    Income Estimation: 
    $73,707 - $95,263
    Income Estimation: 
    $80,876 - $132,043
    Income Estimation: 
    $77,899 - $100,402
    View Core, Job Family, and Industry Job Skills and Competency Data for more than 15,000 Job Titles Skills Library

    Job openings at Klarna

    Klarna
    Hired Organization Address Portland, OR Contractor
    About Us With over 85 million global active users and 2 million transactions per day, Klarna is on the way to becoming t...
    Klarna
    Hired Organization Address New York, NY Full Time
    About Us With over 85 million global active users and 2 million transactions per day, Klarna is on the way to becoming t...

    Not the job you're looking for? Here are some other Senior Compliance Specialist jobs in the New York, NY area that may be a better fit.

    Compliance Specialist

    West Side Federation for Senior and Supportive Housing, New York, NY

    Quality Assurance Specialist

    Master Compliance, White Plains, NY

    AI Assistant is available now!

    Feel free to start your new journey!