Viva.com is a tech bank in Europe for businesses, revolutionizing omnichannel payments acceptance and offering card issuing, loans, and deposit accounts.
Viva.com is looking for an AML/CFT Investigator to support its Anti-Financial Crime Unit, combining traditional investigative work with AI-assisted analytical tools. The role involves conducting high-quality investigations, refining detection rules, and participating in AI governance initiatives.
Viva.com is a tech bank in Europe for businesses, revolutionizing omnichannel payments acceptance and offering card issuing, loans, and deposit accounts.