Financial Crime Investigator at Klarna | GB | Rezi

Financial Crime Investigator at Klarna

Financial Crime Investigator

Klarna · GB

3 weeks ago

Financial Crime Investigator

Klarna · GB

a month ago
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About the Role

Klarna's Financial Crime function protects the integrity of our payments ecosystem by preventing fraud, money laundering, and terrorist financing. This role offers hands-on exposure to live, high-stakes cases from day one, working alongside experienced investigators to foster rapid career growth in investigative work.

Responsibilities

  • Support investigations into suspicious activity by gathering evidence, applying research techniques, and documenting findings.
  • Prepare accurate, well-organized reports and maintain detailed records for regulatory scrutiny.
  • Collaborate with stakeholders across the Fincrime domain and other internal teams.
  • Contribute to process improvements and help shape how the team identifies financial crime.

Requirements

  • Demonstrated impact in KYC, EDD, AML, fraud, compliance, or a law-enforcement investigative setting.
  • Naturally curious and detail-oriented with strong analytical instincts.
  • Genuine interest in investigative work and evolving financial crime typologies.
  • Ability to work accurately under deadlines and communicate respectfully.
  • Strong written and verbal English communication skills.
  • Eager to learn, take feedback well, and grow quickly.
  • Self-starter who takes ownership.
  • Comfortable using open-source research (OSINT) techniques.

Skills

  • KYC
  • EDD
  • AML
  • Fraud investigation
  • Compliance
  • Open-source research (OSINT)
  • Analytical skills
  • Written communication
  • Verbal communication

Location

  • Remote

Work Type

  • Full-time

Experience Level

  • Accomplishment and drive are prioritized over years of experience.

Education Level

  • University degree in Finance, Law, Business, Criminology, Criminal Justice, or related field, or equivalent practical experience.

Salary/Compensations

  • Salary range posted in the job advertisement refers to base pay. Base pay is part of a total compensation package, which may also include equity rewards, monthly stipends for health and wellness, and benefits such as life insurance, medical, dental, and vision coverage for you and your dependents.

Benefits

  • Equity rewards
  • Monthly stipends for health and wellness
  • Life insurance
  • Medical coverage
  • Dental coverage
  • Vision coverage

About the Company

  • Klarna is building an everyday finance network, helping consumers save time and money, and worry less about their finances.
  • Working at Klarna means taking on challenging problems and being hands-on in the development process.
  • You will build with AI, not just watch it happen.

Equal Opportunity

  • Klarna is proud to be an equal opportunity employer.
  • We are committed to building a diverse workforce that reflects our global customer base and to fostering a culture where everyone belongs.
  • We provide equal employment opportunities to all individuals regardless of race, color, religion, creed, sex, sexual orientation, gender identity or expression, national origin, age, disability, genetic information, veteran status, marital status, pregnancy, parental status, or any other characteristic protected by applicable law.
  • We encourage applications from individuals of all backgrounds and identities.
  • We consider qualified applicants with criminal history for employment in accordance with state and local laws and "fair chance" ordinances.
  • If you require reasonable accommodation for any part of the application or hiring process, please contact talent.acquisition@klarna.com.