AML/CFT Investigator
Viva.comAttica, Greece
Posted December 3, 2025
Full Time
About the Company
Viva.com is a tech bank in Europe for businesses, revolutionizing omnichannel payments acceptance and offering card issuing, loans, and deposit accounts.
Job Description
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.
Requirements
- Minimum 2 years of experience in AML/CFT investigations, transaction monitoring or related AFC roles
- Strong understanding of AML/CFT regulatory frameworks (FATF, EU AMLD, EBA/ECB guidelines)
- Ability to work with AI-assisted investigation tools
- Strong analytical and critical-thinking skills
- Excellent written communication skills
- Collaborative and curious mindset
- Willingness to work full-time on-site
Benefits
- Competitive compensation package
- Annual bonus based on performance and targets' achievement
- Private health insurance for employee and family
- Top of the line tools and equipment
- Career development and regular feedback
- Employee Wellness Program