{"id":4032460,"url":"https://alion.io/job/viva-com-amlcft-investigator","title":"AML/CFT Investigator","company":{"id":6307,"name":"Viva.com","domain":"viva.com","url":"https://alion.io/company/viva","size_band":null,"is_staffing_agency":false,"employer_type":"direct","is_intermediary":false,"listed_via":null,"ats_vendor":"Workable","truth_index":{"grade":"B","score":83,"open_postings":3,"ghost_share":0,"stale_share":0.667,"repost_share":0,"time_to_fill_p50_days":53,"computed_at":"2026-11-10T06:52:35Z"}},"role":"Finance","role_family":"Finance","seniority":null,"employment_type":"full_time","work_mode":"on_site","remote_scope":null,"remote_scope_basis":null,"remote_working_hours":null,"hiring_geo_confidence":"structured","locations":["Marousi, Greece"],"countries":["GR"],"hiring_countries":[],"hiring_countries_total":0,"salary":null,"salary_estimate":null,"experience_years_min":null,"visa_sponsorship":false,"relocation_package":false,"has_equity":false,"technologies":[{"name":"Python","optional":true},{"name":"SQL","optional":true}],"status":"live","first_seen_at":"2026-11-10T19:02:00Z","employer_posted_date":"2026-11-10","last_verified_at":"2026-11-10T19:02:00Z","board_verified":true,"closed_at":null,"days_open":0,"trust":{"level":"ok","repost_count":null,"flags":[],"days_open":0},"description":"Viva.com is the first Tech Bank in Europe for businesses, serving 31 countries through its pan-European critical infrastructure for payments & banking services.\nViva.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.\nViva.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.\nThe Role\nConducts 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.\nReceives and manages requests from competent authorities, verifies the implementation of the requested actions, and prepares the relevant responses.\nKey Responsibilities\nReview transaction monitoring alerts;\nReview and investigate sanctions, PEP, adverse media and other screening alerts;\nReceive and manage requests from competent authorities;\nDocument investigation outcomes;\nEscalate suspicious activity;\nSupport SAR/STR processes;\nApply AML/CFT procedures;\nMeet productivity and quality targets;\nLeverage AI tools to support investigation process improvements.\nAt 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.\nRequirements\nMinimum 2 years of experience in AML/CFT investigations, transaction monitoring or related AFC roles, ideally within fintech, payments or banking;\nStrong understanding of AML/CFT regulatory frameworks (FATF, EU AMLD, EBA/ECB guidelines) and ability to apply them pragmatically;\nWillingness to work with AI-assisted investigation tools; prior exposure is a plus but not required;\nStrong analytical and critical-thinking skills, with the ability to interpret complex information and identify meaningful patterns;\nExcellent written communication skills and ability to draft clear, structured investigation narratives;\nCollaborative and curious mindset, comfortable working in a cross-functional environment;\nReadiness to work full-time on-site and contribute actively to a high-quality, learning-oriented investigative culture;\nAdditional 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