At a Glance
- Tasks: Conduct in-depth due diligence on high-risk customers and support onboarding processes.
- Company: Join a forward-thinking company dedicated to combating financial crime.
- Benefits: Competitive salary, flexible working hours, and opportunities for professional growth.
- Other info: Collaborative environment with a focus on innovation and regulatory excellence.
- Why this job: Make a real difference in the fight against financial crime while developing your skills.
- Qualifications: Experience in AML compliance and strong analytical skills required.
The predicted salary is between 50000 - 70000 £ per year.
Viva. com is seeking an EDD Investigator to join the Anti-Financial Crime team.
You will conduct in-depth due diligence on high-risk customers, including So F/So W analysis and UBO verification, to support onboarding and ongoing monitoring.
The role emphasizes accurate documentation and clear risk classification.
Collaborate with AFC, Product, and Engineering to define automated rules and improve AML workflows, while ensuring human oversight and regulatory compliance.
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Senior EDD Investigator: AML & Compliance Innovator 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.
