Senior Financial Crime Investigator
Klarna
1000+ employeesJob Description
Department: Not specified
Skills & Keywords
Escalation, Infrastructure, Fraud, Actionable Insights, ACAMS, Quality Assurance, Compliance, Suspicious Activity Reporting, Transaction Monitoring, Artificial Intelligence, Inform, Financial technology, Regulatory Requirements, French, Finance, Equity, Service, English, Town Halls/Forums, German, Mentorship, AML, SQL, State & Local
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