Senior AML/CFT Investigator

Viva.com, a tech bank in Europe for businesses, seeks a Senior AML/CFT Investigator to support its Anti-Financial Crime Unit. The role involves high-quality investigations, AI-assisted analytical tools, and collaboration with AFC, Data, and Technology teams.

Requirements

• Minimum 3 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)
• Willingness to work with AI-assisted investigation tools
• Strong analytical and critical-thinking skills
• Excellent written communication skills
• Collaborative and curious mindset

Benefits

• Competitive compensation package
• Annual bonus based on performance and targets' achievement
• Private health insurance for you and your family
• Top of the line tools and equipment
• Career development and regular feedback
• Employee Wellness Program