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AML Process & Controls Lead
Job in
Cary, Wake County, North Carolina, 27518, USA
Listed on 2026-08-02
Listing for:
PLP Group
Full Time
position Listed on 2026-08-02
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist
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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