Viva.com, a leading fintech in Europe, is expanding its Anti-Financial Crime Unit and seeks an AML/CFT Senior Investigator to strengthen our controls. The role is on-site to enable close collaboration with AFC, Data and Technology teams.
You will lead high-quality investigations, leverage AI-assisted tools to analyze transactions, sanctions and high-risk activity, and mentor junior analysts. The position offers a dynamic, learning-focused culture in a tech-forward company.
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