AML/CFT Investigator
Viva.com
Posted: December 3, 2025
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Job Description
Description
Viva.com, the 1st Tech Bank in Europe for Businesses, revolutionises omnichannel payments acceptance, offers card issuing, loans and deposit accounts. Viva.com is the first to pioneer and holds the top position in the Tap on Any Device technology, enabling payments acceptance on any device or even without a device.
Today Viva.com is leading the transition to All-in-One business solutions, powered by its full suite of financial services. To that end, reflecting its holistic approach to business needs, Viva.com has built a dynamic ecosystem featuring over 450 tech partner-innovators in the software and hardware space. Connecting directly to all local payment schemes, alternative payment methods and payment systems across the continent, further strengthens Viva.com’s value proposition.
Viva.com envisions to provide businesses a value-driven platform to accelerate the adoption of the latest technology.
The Role
Viva.com is strengthening its Anti-Financial Crime Unit and is looking for an AML/CFT Investigator to support ongoing efforts to enhance our control environment. The role combines traditional investigative work with the use of AI-assisted analytical tools, and is fully on-site to enable close collaboration with AFC, Data and Technology teams.
Key Responsibilities
Conduct high-quality AML/CFT investigations across transaction monitoring alerts, sanctions/PEP hits and unusual customer activity, ensuring well-supported and defensible conclusions.
Use AI-powered tools — including large language models (LLMs), anomaly detection and graph analytics — to identify patterns, enhance investigative analysis and improve risk assessments.
Contribute to refining detection rules, risk scoring models and automated triage processes by providing structured feedback and insights.
Prepare clear, accurate and well-documented case narratives and SAR/STR reports, supported by AI drafting tools where appropriate.
Participate in AI governance initiatives, ensuring transparency, explainability and responsible human oversight in AI-assisted investigations.
Work closely with AFC, Product, Data and Technology teams through daily on-site collaboration, enabling faster knowledge-sharing and reinforcing overall investigative quality.
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.