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Fraud & AML Quality Assurance Analyst
Job in
New York, New York County, New York, 10261, USA
Listed on 2026-08-08
Listing for:
Socket.dev
Full Time
position Listed on 2026-08-08
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
Klarna is seeking a seasoned professional to support high-quality fraud and AML financial crime monitoring in New York. You will review cases across KYC, Fraud, and AML, assess investigator decisions, and provide data-driven insights to Compliance and Operations to strengthen the program.
Your role includes identifying quality gaps, driving standardisation, and contributing to training with actionable feedback.
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