Sanctions & Aml Governance
hace 3 semanas
On our path to becoming the world’s favorite way to shop, we’re assembling an unparalleled global talent network, accelerating individual careers, and disrupting entire industries. We are on a mission to liberate humanity from all the meaningless time spent managing their purchases and finances, so they can do more of what they love. We’re in search of global talent eager to embrace our atmosphere and defy their own expectations.
Klarna strives to become the world’s favourite way to buy, and you can contribute to reaching this goal We are looking to hire great people, who are passionate about using their talents to generate success.
**Who you are**
We are looking for ambitious people with significant drive We need problem solvers, initiative takers, and people that see opportunities and potential to improve. You should be passionate about your job and enjoy a fast-paced international working environment. You will play an important role in taking Klarna to the next level - thus, you should desire to go above and beyond to deliver and grow as an individual. At Klarna we embrace change, you should dare to challenge the status quo and be persistent in doing so.
**What you will do**
As a financial institution, Klarna is committed to efficiently fighting financial crime.
We are growing and it shows Klarna is continuously improving its AML/CTF and Sanctions Compliance programme and we are currently open for hiring an enthusiastic Anti Financial Crime expert who loves working to make Sanctions compliance a smoooth process, and actively help us upskilling our existing program to best meet the organisation’s needs in a changing sanctions environment.
As a sanctions professional at Klarna you will be part of our journey to build and scale our sanctions program, committed to achieving the same excellence as we build into our market-leading products.
- Our sanctions program has a mix of very different people, with a range of expertise and experiences, but with a common passion for clever, practical and hands-on problem solving. Your focus would be on fostering improvements, big and small, within the complex area of international sanctions provisions and ensuring the organisation knows what’s what. No part of Klarna’s sanctions sausage machine will be off limits to benefit from your expertise and experience.
**Your role**:
- You will be part of the team in Klarna’s 1st line of defense that owns the design, implementation and roll-out of Klarna’s global sanctions program.
- Crafting practically-minded governing documents such as policies and instructions, and training material.
- Assisting in the design and tuning of our sanctions screening infrastructure.
- You will also provide regulatory advice on sanctions issues and support the decision making process for complex cases.
**You should have**:
- You have gained experience in Sanctions Compliance and you find the topic thrilling.
- The team you’ll be joining also works with anti-money laundering issues: Your ability to cover financial crime issues more widely as the demand arises would be a plus.
- Experienced in the design, implementation, maintenance or oversight of Sanctions Compliance Programs in the financial sector.
- Understanding of sanctions laws and their practical consequences.
- Ideally you have experience of practice in multiple jurisdictions.
- You like to understand the big picture and strategic challenges - but also show an interest in the details of data management and payment flows.
- Great at identifying risks and highlighting problems, but even better at solving them.
- Hands-on approach to work and not afraid to make clear statements and provide clear advice to guide the business.
- Relevant experience from a financial institution, regulator, government department and/or consulting or law firm
- Positive and inspirational approach
- A track record for thriving as part of a team
- Good communication, organisational and stakeholder management skills
- Strong drive and motivation to contribute to Klarna’s business
**How to apply**
Send over a CV in English.
**What we offer**:
**Diversity & Community**
- With our diversity of skills, perspectives and backgrounds, we can create, innovate, and disrupt like no other. Diversity is part of who we are, and essential to our success.
**Ownership & Impact**
- Here, every voice matters. We’re organized into hundreds of small teams, each run like a start-up, focused on their own problem-space.
**Trust & Collaboration**
- Successes and failures are won together at Klarna in a melting pot of teams. Win, lose, and learn, we’re on this path together.
If you love what you do, you should love where you do it. We appreciate that everyone’s different and has their own preferences of where and how to work. We genuinely believe in the power of regular face-to-face interactions in building close connections with our teams, but we also strongly believe people can work effectively
-
AML/Sanctions Advisory/MAC
hace 4 semanas
Madrid, España Commerzbank AG Spain A tiempo completoSupport local Compliance Team in daily tasks, e.g. AML, SAN alert handling; performance of regular checks, desk reviews and controls, update of local procedures and policies, etc. Provide advice and guidance to business areas to promote compliance with local regulatory requirements and Group internal Compliance policies Assist with business development,...
-
Junior Kyc Officer
hace 1 mes
Madrid, España SMX USA A tiempo completo**Junior KYC Officer** **Job description**: Assist in the coordination and supervision of all the activities carried out by the Iberia KYC Quality Department Team and escalation to the Compliance functions when and if applicable. Assure that Client Experience is considered in each and every desicion taken. **Tasks**: - Seeking for the correct completion...
-
Senior Kyc Officer
hace 1 mes
Madrid, España SMX USA A tiempo completo**Senior KYC Officer** *** **Job description**: Coordination and supervision of all the activities carried out by the Iberia KYC Quality Department Team and escalation to the Compliance functions when and if applicable. Assure that Client Experience is considered in each and every decision taken. **Tasks**: - Seeking for the correct completion of KYC...
-
Director & Counsel
hace 4 días
Madrid, España AMEX A tiempo completoYou Lead the Way. Weve Got Your Back. With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, youll learn and grow as we help you create a...
-
Director & Counsel
hace 4 días
Madrid, España American Express A tiempo completoYou Lead the Way. We’ve Got Your Back. With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, you’ll learn and grow as we help you create...
-
Compliance Officer
hace 4 semanas
Madrid, España Sdi Digital Group A tiempo completoDescription du poste You will join Credit Agricole CIB Spain . You will support the compliance (CPL) department on the following tasks apart from the day-to-day business : Compliance Annual Control Plan : Assist and perform controls related to AML issues, Sanctions, Capital Markets activities, GDPR, Conflicts of Interest, Fraud and Corruption and Transversal...
-
Compliance Officer
hace 1 semana
Madrid, España Crédit Agricole Group A tiempo completoYou will join Credit Agricole CIB Spain. You will supportthe compliance (CPL)department on the following tasks apart from the day-to-day business:· Compliance Annual Control Plan: Assist and perform controls related to AML issues, Sanctions, Capital Markets activities, GDPR, Conflicts of Interest, Fraud and Corruption and Transversal CPL topics. Specific...
-
(8/5/2024) Compliance Officer
hace 1 semana
Madrid, España Crédit Agricole Group A tiempo completoYou will join Credit Agricole CIB Spain. You will supportthe compliance (CPL)department on the following tasks apart from the day-to-day business:· Compliance Annual Control Plan: Assist and perform controls related to AML issues, Sanctions, Capital Markets activities, GDPR, Conflicts of Interest, Fraud and Corruption and Transversal CPL topics. Specific...
-
Director & Counsel
hace 5 días
Madrid, España American Express A tiempo completoYou Lead the Way. We’ve Got Your Back.With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, you’ll learn and grow as we help you create a...
-
Analyst-compliance
hace 1 día
Madrid, España Amex A tiempo completo**You Lead the Way. We’ve Got Your Back.** With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, you’ll learn and grow as we help you create...
-
Analyst-Compliance
hace 1 día
Madrid, España AMEX A tiempo completoYou Lead the Way. Weve Got Your Back. With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, youll learn and grow as we help you create a...
-
Analyst-Compliance
hace 14 minutos
Madrid, España American Express A tiempo completoDescription You Lead the Way. We’ve Got Your Back. With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, you’ll learn and grow as we...
-
Internal Audit Manager
hace 1 día
Madrid, España Ebury A tiempo completoEbury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTechs to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. To date, Ebury has been working directly with a selection of audit firms on a project by project basis....
-
Senior Risk
hace 4 días
Madrid, España Expedia Group A tiempo completoSenior Risk & Compliance AnalystAre you an energetic professional that wants to be part of Expedia’s fastest growing brand? Are you interested in problem solving, handling governance, risk and controls initiatives and sanctions compliance for both Travel Partners and Media (TPM) and Private Label Solutions (PLS)? If that is the case, the B2B (TPM/PLS...
-
Commercial Manager South Europe
hace 1 mes
Madrid, España SWIFT Financial Messaging Services A tiempo completoAbout the Role SWIFT provides the platform, messaging, standards, and products & services to over 10.500 customers in 215 countries and territories. Our employees are the foundation of this success. SWIFT has a unique corporate mindset, where diversity, personal development and networking are actively encouraged. We think you will like our office culture,...
-
Carlos Folle Affiliated Lecturer Marketing
hace 1 semana
Madrid, España Iese Business School - University Of Navarra A tiempo completoCarlos Folle holds a PhD in Management from IESE Business School, an MBA from Cranfield School of Management, UK and a Bachelor's CPA degree from Universidad de la República, Uruguay.He has occupied several positions as: Dean of IEEM Business School, Universidad de Montevideo, Uruguay, Director of Internationalization and Accreditations, Director of the AMP...
-
Compliance & Data Privacy Expert
hace 1 mes
Madrid, España AXA A tiempo completo**POSITION MISSION & MAIN ACTIVITIES** 1. **Compliance** - Design the Global Regulatory watch of the legislations under the local perimeter - Guarantee the compliancy with local applicable regulations under surveillance - Ensure and maintain the implementation of different processes assigned to compliance: Ethics, Anti-bribery, Sanctions, Conflicts of...
-
Manager & Counsel
hace 4 días
Madrid, España American Express A tiempo completoYou Lead the Way. We’ve Got Your Back. With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, you’ll learn and grow as we help you...
-
Commercial Manager South Europe
hace 4 días
Madrid, España Swift A tiempo completoAbout the Role SWIFT provides the platform, messaging, standards, and products & services to over 10.500 customers in 215 countries and territories. Our employees are the foundation of this success. SWIFT has a unique corporate mindset, where diversity, personal development and networking are actively encouraged. We think you will like our office...
-
CDD Analyst
hace 10 horas
Madrid, España dojo A tiempo completoCreating a more diverse, equitable and inclusive DojoDojo’s 150,000+ customers reflect the diversity of the UK High Street. Building teams with diverse backgrounds that are representative of the customer base which we serve is fundamental to creating innovative products at Dojo. Whoever you are, if you’re passionate about your work, curious, relentless...