Global Sanctions Operations Lead
P
PLP Group
📍 london, england, United-Kingdom
Job Description
Senior Business Operations Specialist - Sanction Operations**What you will do**You will oversee the end-to-end sanctions screening process across Klarna's Europe, UK, and Asia-Pacific operations, ensuring high-quality execution within an outsourced delivery model. You will act as the primary point of accountability for vendor performance, maintaining strong operational standards, managing escalations, and stepping in to handle complex or sensitive investigations when required. In this position, you will continuously improve processes, frameworks, and controls to ensure compliance with evolving sanctions regulations. You will also collaborate closely with Compliance, Legal, and MLRO functions to support regulatory obligations, audits, and policy alignment.**Who you are** - 3-5 years of experience in sanctions investigations, sanctions screening, or financial crime compliance within a regulated environment- Strong understanding of global sanctions regimes (EU, UN, UK and others) and thei...