KYC & AML Investigator
Job in
Columbus, Franklin County, Ohio, 43224, USA
Listed on 2026-08-08
Listing for:
PLP Group
Full Time
position Listed on 2026-08-08
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst
Job Description & How to Apply Below
Klarna in Columbus is seeking a KYC Specialist to ensure regulatory compliance by performing due diligence and risk reviews on customers and partners. You will assess risk, investigate high-risk cases, and document findings to support decisions.
The ideal candidate has 1+ years in KYC/AML or compliance, OSINT knowledge, strong analytical skills, and fluent English. You will collaborate across teams to strengthen the payments ecosystem and prevent fraud.
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