Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
TL;DR
Screening Adjudication Expert (Sanctions, PEP, and Adverse Media): Owns end-to-end screening operations, vendor performance, complex investigations, and process quality across sanctions, PEP, and adverse media screening with an accent on regulatory accuracy, operational consistency, and continuous improvement. Focus on designing AI- and automation-enabled workflows, challenging high-risk decisions, maintaining audit-ready procedures, and responding to complex regulatory requirements.
Location: London, United Kingdom
Salary: £63,417–£90,687 GBP base salary, with total compensation potentially including equity, health and wellness stipends, and insurance benefits.
Company
Klarna is a fintech company providing payment and financial services to a global customer base.
What you will do
- Own the operational health of sanctions, PEP, and adverse media screening processes and serve as the primary contact for vendor performance and internal escalations.
- Conduct complex alert reviews, PEP and high-risk investigations, adverse media assessments, and sensitive case escalations.
- Review vendor decisions, challenge screening outcomes, and maintain accountability for quality, consistency, and service levels.
- Identify process friction and implement improvements with vendor, Product, and Tech teams, including AI and automation solutions.
- Maintain SOPs, track SLA performance, support sanctions-related actions, and prepare documentation for audits and regulatory examinations.
- Train team members on screening processes, tools, and escalation frameworks.
Requirements
- At least 5 years of hands-on experience in sanctions screening, PEP investigations, or adverse media investigations within fintech or banking.
- Experience across at least two screening disciplines: sanctions, PEP, and adverse media.
- Strong knowledge of EU, UN, and UK sanctions regimes, AML/CTF requirements, and customer lifecycle risk frameworks.
- Experience driving process improvements and adopting AI-assisted tools or automation in compliance or operations.
- Familiarity with World-Check, LexisNexis, Fircosoft, or equivalent screening and case management tools, including name-matching methodology.
- Strong analytical, written communication, documentation, escalation, and decision-making skills, with the ability to support audits or regulatory examinations.
Nice to have
- CAMS, CGSS, ICA, or an equivalent relevant certification.
- Additional experience supporting audits or regulatory examinations.
Culture & Benefits
- Equal opportunity workplace focused on inclusion and a diverse workforce.
- Total compensation may include equity rewards and monthly health and wellness stipends.
- Benefits may include life, medical, dental, and vision insurance for employees and dependents.
- Base salary is determined by location, qualifications, experience, and education.
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