Senior Fraud/aml Investigator - Berlin, Deutschland - Klarna

Klarna

Geprüftes Unternehmen

Berlin, Deutschland

vor 3 Wochen

Geschrieben von:

Lena Wagner

beBee Recruiter

Beschreibung

On our path to becoming the world's favorite way to shop, we're assembling an unparalleled global talent network, accelerating individual careers, and disrupting entire industries.

We are on a mission to liberate humanity from all the meaningless time spent managing their purchases and finances, so they can do more of what they love.

We're in search of global talent eager to embrace our atmosphere and defy their own expectations.

As a

Fraud / AML Investigator in the

Partner Operations & Product Domain, you will play a key role in fulfilling our compliance and regulatory requirements as a bank. As part of the merchant investigation team, you will ensure that Klarna acts quickly and accurately to protect itself from partners with fraudulent, criminal, unethical or otherwise unwanted behavior. You will perform complex investigations, prepare SAR narratives and escalate them to group MLRO. You will also belong to the centre of excellence and expertise, which trains other teams and performs quality checks.

You will:

Combat merchant fraud and money laundering to protect Klarna.
Investigate and analyze merchant suspicious activity based on their trading patterns, behavior, transactions, business concept and other factors.
Prepare extensive SAR narratives for Group MLRO outlining your suspicion and supporting it with data & findings.
Perform quality checks on transaction monitoring cases, PEP and sanction screening.
Suggest improvements to monitoring processes, alarm logic, risk ratings etc.

You'll need:

To be a Sherlock Holmes in the world of antifraud and AML.
To have knowledge of and experience in preparing SARs and cooperating with MLRO functions.
To understand AML laws and regulations.
To have strong open source investigation skills and experience.
To be tech savvy and have the ability to analyze large quantities of data and detect anomalies. SQL knowledge is a plus.
To be a team player mindset, thriving when working in a highly challenging, everchanging environment.
To be used to communicating with people crossfunctionally.

What you bring:

Bachelor's degree in Finance, Financial Crime, Journalism, Forensic Analysis, Statistics, Business, Management / other relevant field or equivalent experience.
Significant practical experience in the risk industry, transaction monitoring, AML investigations, antifraud investigations. Fintech experience is a plus.
Knowledge of compliance and AML regulations.
Excellent verbal and written communication skills in English. Other languages are a plus.
Data driven mindset with a solutionfocused approach.
Ability to perform under pressure.

What we offer:

Diversity & Community

With our diversity of skills, perspectives and backgrounds, we can create, innovate, and disrupt like no other. Diversity is part of who we are, and essential to our success.

Ownership & Impact

Here, every voice matters. We're organized into hundreds of small teams, each run like a startup, focused on their own problemspace.

Trust & Collaboration

Successes and failures are won together at Klarna in a melting pot of teams. Win, lose, and learn, we're on this path together.

If you love what you do, you should love where you do it. We appreciate that everyone's different and has their own preferences of where and how to work.

We genuinely believe in the power of regular face-to-face interactions in building close connections with our teams, but we also strongly believe people can work effectively remotely.

This means that combining both is the key to success.

At Klarna, You can choose between working from the office, hybrid within your employment country, or even outside of it for up to 20 working days per year.

Flex it up

Challenges & Rewards