At a Glance
- Tasks: Investigate financial crimes and strengthen compliance in a fast-paced fintech environment.
- Company: Join Viva.com, Europe's first acquirer for merchant payments across 29 countries.
- Benefits: Pathway to Deputy MLRO, competitive salary, and professional development opportunities.
- Other info: Fully on-site role with a dynamic team and growth potential.
- Why this job: Make a real impact in financial crime prevention while advancing your career.
- Qualifications: Experience in financial crime investigation and strong judgement skills.
The predicted salary is between 50000 - 65000 £ per year.
Location: Milton Keynes (Fully On-Site)
Are you ready to take the next step in your career within a regulated financial services environment - with a pathway to Deputy MLRO? We are seeking a driven and experienced Senior Financial Crime Investigator to join our growing Compliance team at Viva.com. This role offers the opportunity to work closely with the UK Money Laundering Reporting Officer (MLRO), with a clear development path towards a Deputy MLRO position for the right candidate.
This is an exciting opportunity for a highly capable investigator who can apply sound judgement, take ownership of complex cases, and help strengthen Viva’s UK financial crime framework in a fast‑paced fintech environment.
About Viva.com: Viva.com is Europe’s first acquirer powering merchant payments acceptance across 29 countries and over 1,215 devices. In the UK, Viva.com operates as an E-Money Institution authorised by the Financial Conduct Authority (FCA), offering an omnichannel payments platform that empowers businesses of all sizes to accept and manage payments — in-store, online, or on the go. Viva.com leads in Tap on Any Device technology, offers a high‑conversion Smart Checkout for online payments, and provides a robust marketplace solution, enabling flexible, scalable, and future‑proof solutions.
Senior Financial Crime Investigator employer: Viva.com
Viva.com is an exceptional employer, offering a dynamic work environment in Milton Keynes where innovation meets compliance. With a strong focus on employee development, the company provides clear pathways for career advancement, including the opportunity to progress to Deputy MLRO. Our collaborative culture fosters growth and encourages team members to take ownership of their roles, making it a rewarding place for those passionate about combating financial crime in a fast-paced fintech landscape.
StudySmarter Expert Advice🤫
We think this is how you could land Senior Financial Crime Investigator
✨Tip Number 1
Network like a pro! Reach out to current or former employees at Viva.com on LinkedIn. A friendly chat can give us insider info about the company culture and what they really value in candidates.
✨Tip Number 2
Prepare for the interview by brushing up on your financial crime knowledge. We should be ready to discuss recent trends and case studies that showcase our expertise. Show them we’re not just another candidate!
✨Tip Number 3
Practice our STAR technique for answering behavioural questions. This will help us structure our responses effectively, highlighting our skills and experiences relevant to the Senior Financial Crime Investigator role.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure our application gets noticed. Plus, it shows we’re genuinely interested in being part of the Viva.com team.
We think you need these skills to ace Senior Financial Crime Investigator
Some tips for your application 🫡
Tailor Your CV:Make sure your CV is tailored to the Senior Financial Crime Investigator role. Highlight your relevant experience in financial crime investigations and any specific skills that align with what we’re looking for at Viva.com.
Craft a Compelling Cover Letter:Your cover letter is your chance to shine! Use it to explain why you’re passionate about this role and how your background makes you the perfect fit. Don’t forget to mention your interest in progressing towards the Deputy MLRO position!
Showcase Your Judgement Skills:In your application, give examples of how you've applied sound judgement in complex cases. We want to see how you take ownership and tackle challenges head-on, so don’t hold back on those success stories!
Apply Through Our Website:We encourage you to apply through our website for a smoother process. It’s the best way for us to receive your application and ensures you don’t miss out on any important updates from our team!
How to prepare for a job interview at Viva.com
✨Know Your Financial Crime Regulations
Make sure you brush up on the latest financial crime regulations and compliance standards. Being well-versed in the legal framework will not only show your expertise but also demonstrate your commitment to the role.
✨Prepare for Scenario-Based Questions
Expect to face scenario-based questions that assess your judgement and decision-making skills. Think of specific cases you've handled in the past and be ready to discuss how you approached them, what actions you took, and the outcomes.
✨Showcase Your Analytical Skills
As a Senior Financial Crime Investigator, analytical skills are key. Be prepared to discuss how you analyse data and identify patterns. Bring examples of how your analytical approach has led to successful investigations or improvements in processes.
✨Express Your Career Aspirations
Since this role has a clear pathway to Deputy MLRO, make sure to express your career aspirations during the interview. Show enthusiasm for growth within the company and how you envision contributing to Viva.com’s financial crime framework.
