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AML Process & Controls Lead

Job in Cary, Wake County, North Carolina, 27518, USA
Listing for: PLP Group
Full Time position
Listed on 2026-08-02
Job specializations:
  • Finance & Banking
    Financial Crime, Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 120000 - 160000 USD Yearly USD 120000.00 160000.00 YEAR
Job Description & How to Apply Below

Klarna is seeking a Senior AML/Financial Crime Specialist to act as a subject-matter expert supporting US operations, combining investigative work with process development and regulatory alignment. You will maintain and improve controls, monitor frameworks, and collaborate with Compliance, Product, and MLRO functions to embed effective prevention measures across products.

With 4+ years in AML or financial crime, you will analyze large datasets, work with monitoring tools, and contribute to

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