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Open nowPosted 10 hours ago

AML/CFT Investigator

Viva.com

Where
Marousi, Attica, Greece
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Your applicationOpen nowAML/CFT InvestigatorViva.com · Marousi, Attica, Greece

  1. YouYes, apply to this one.

  2. CV RocketCV written for this posting.

  3. 25 readersRecruiter, hiring manager, skeptic. Round after round.

  4. CV RocketApplied on Viva.com's own form.

The reply lands in your private mailbox

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The clock on this job

Early applications get read.

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Share of postings closed within
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  2. 4.7%3 days
  3. 13.8%7 days
  4. 22.3%14 days
  5. 37.8%30 days
  6. 59.0%60 days
This job: posted 10 hours ago

The posting

Viva.com is the first Tech Bank in Europe for businesses, serving 31 countries through its pan-European critical infrastructure for payments & banking services.

Viva.com’s offering spans omnichannel payment acceptance, deposit accounts, card issuing, and a broad suite of financing solutions, providing businesses of all sizes and sectors with the tools they need to operate efficiently, both domestically and internationally, through a single integrated platform.

Viva.com pioneered and leads in Tap on Any Device technology, enabling acceptance on any Android device or iPhone, while connecting directly to all major international and domestic card schemes, local payment systems, and alternative payment methods across Europe.

The Role

Conducts transaction monitoring investigations and financial crime screening activities, including sanctions, PEP, adverse media and other relevant checks, to identify suspicious transactions and assess potential financial crime risks.

Receives and manages requests from competent authorities, verifies the implementation of the requested actions, and prepares the relevant responses.

Key Responsibilities

  • Review transaction monitoring alerts;
  • Review and investigate sanctions, PEP, adverse media and other screening alerts;
  • Receive and manage requests from competent authorities;
  • Document investigation outcomes;
  • Escalate suspicious activity;
  • Support SAR/STR processes;
  • Apply AML/CFT procedures;
  • Meet productivity and quality targets;
  • Leverage AI tools to support investigation process improvements.

At Viva.com, we believe in amplifying human potential through AI. When you join us, you're stepping into a future-forward environment where technology empowers every role, driving smarter, more efficient.

Requirements

  • Minimum 2 years of experience in AML/CFT investigations, transaction monitoring or related AFC roles, ideally within fintech, payments or banking;
  • Strong understanding of AML/CFT regulatory frameworks (FATF, EU AMLD, EBA/ECB guidelines) and ability to apply them pragmatically;
  • Willingness to work with AI-assisted investigation tools; prior exposure is a plus but not required;
  • Strong analytical and critical-thinking skills, with the ability to interpret complex information and identify meaningful patterns;
  • Excellent written communication skills and ability to draft clear, structured investigation narratives;
  • Collaborative and curious mindset, comfortable working in a cross-functional environment;
  • Readiness to work full-time on-site and contribute actively to a high-quality, learning-oriented investigative culture;
  • Additional experience with graph analytics, QA/QC, CAMS/ICA certifications or basic SQL/Python knowledge is considered beneficial.

Benefits

💸 Competitive compensation package;

🎯Annual bonus based on your performance and targets’ achievement;

🏥 Private health insurance for you and your family;

💻 Top of the Line tools and equipment;

📚 Career development and regular feedback to develop your skills;

🏃🏽‍♂️ Employee Wellness Program like Daily group sessions led by professional coaches

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  1. A CV for this posting

    Written against Viva.com's own wording, from every piece of relevant proof in your profile.

  2. 25 readers review it

    Recruiter, hiring manager, skeptic and more read every draft, round after round. You get the best round.

    The review screen in CV Rocket: how each CV was read, round by round.

  3. We apply on Viva.com's form

    Our application engine gets through the hardest forms there are. Where a question needs you, AI suggests the best answer. Don't want us applying from our IP addresses? Use our Chrome extension: we apply straight from your own browser.

    An application in CV Rocket: every answer filled in on the employer's form.

  4. Every reply, sorted

    Viva.com's answer lands in your private mailbox, and we classify it on arrival: interview, question, rejection.

    The CV Rocket inbox: each employer reply classified as an interview, an action or a rejection.

  5. Reply with AI

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  6. The interview in your calendar

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    An interview invitation in the CV Rocket inbox, added to the candidate's calendar.
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