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Senior aml & financial crime investigator

London
PLP Group
Financial crime investigator
€70,000 a year
Posted: 16h ago
Offer description

PLP Group is seeking an experienced professional to lead and support AML and financial crime investigations in London. This position involves assessing customer behavior and applying expert judgment to high-risk cases to effectively mitigate risk across Klarna’s products.

The ideal candidate will possess over 5 years of experience in the field and a solid understanding of relevant regulations. Strong communication skills and the ability to operate in a fast-paced environment are essential.

This role offers a full-time position with a commitment to fostering a diverse workforce.

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