At a Glance
- Tasks: Conduct investigations using AI tools to combat financial crime and enhance control measures.
- Company: Viva.com, a leader in anti-financial crime solutions.
- Benefits: Competitive salary, collaborative work environment, and opportunities for professional growth.
- Other info: On-site role fostering close collaboration with diverse teams.
- Why this job: Join a dynamic team making a real difference in financial security.
- Qualifications: Strong analytical skills and a passion for tackling financial crime.
The predicted salary is between 30000 - 40000 £ per year.
Viva.com is strengthening its Anti-Financial Crime Unit and is seeking an AML/CFT Investigator to support ongoing efforts to enhance our control environment. The role combines traditional investigative work with AI-assisted analytical tools and is fully on-site to enable close collaboration with AFC, Data and Technology teams.
You will conduct high-quality investigations across transaction monitoring alerts, sanctions/PEP hits and unusual customer activity, and contribute to refining detection.
AI-powered AML/CFT Investigator (On-Site) employer: Dormont Manufacturing Co
Dormont Manufacturing Co is an exceptional employer, offering a dynamic work environment that fosters innovation and collaboration. With a strong commitment to employee growth, the company provides extensive training opportunities and a comprehensive benefits package, all while supporting a flexible hybrid work model that enhances work-life balance. Join us in shaping the future of lottery solutions in a role that promises meaningful impact and professional development.
