At a Glance
- Tasks: Conduct high-quality investigations and leverage AI tools to combat financial crime.
- Company: Viva.com, a leading fintech innovator in Europe.
- Benefits: Competitive salary, flexible working options, and opportunities for professional growth.
- Other info: Collaborative environment focused on learning and innovation.
- Why this job: Join a dynamic team making a real impact in the fight against financial crime.
- Qualifications: Experience in AML/CFT investigations and strong analytical skills.
The predicted salary is between 70000 - 90000 £ per year.
Viva.com, the leading fintech innovator in Europe, is strengthening its Anti-Financial Crime Unit and seeks an AML/CFT Senior Investigator to support our on-site collaboration with AFC, Data and Technology teams.
Responsibilities include:
- High-quality investigations
- Narrative drafting
- QA on junior analysts
- Leveraging AI-based tools to enhance detection, rule refinement and training within a learning-focused culture
Senior AML/CFT Investigator — AI-Driven Financial Crime 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.
