Aml Investigator

Who We Are
Viva Wallet is a leading European cloud-based Neobank, delivering the future of payments, now. With a presence in 24 markets, it is the payment institution with the largest footprint in Europe.

Viva Wallet's mission is to change the way businesses pay and get paid, offering truly unifying, yet localized, end-to-end advanced digital payments solutions and embedded banking services tailored to their needs.

Latest innovations include "tap-on-phone Viva Wallet POS app" turning any Android mobile to a card terminal, and "Smart Checkout" payment gateway that can increase conversion by 21%.

An advocate of sustainable cashless economy, Viva Wallet harnesses the power of their disruptive in-house technologies to provide digital payments services in 19 languages and 9 currencies, featuring over 24 payment methods.

What you will do

• Analyze customer and transaction screening alerts to determine if these operations are in line with expectations, or if there are reasonable grounds for suspicion of money laundering involved. Capture analysis result, coupled with a documented recommendation
• Propose new alerts and/or tuning of existing alerts
• Conduct High-Risk Customer reviews, PEPs/SOE included, reviewing account activity for red flag indicators and utilizing additional external sources
• Review the results of Sanction Lists (SDNs) / Embargos / PEPs, adverse media, etc ongoing screening in a timely and effective manner
• Raise STRs where moneylaundering concerns are present and escalate to the MLRO and Deputy in a timelymanner

Requirements:

• 1+ year Experience conducting AML Transaction Monitoring investigations, including STR filing responsibilities, with proven record of high productivity and quality;
• Experience in investigations in Money Laundering and Terrorist Financing cases
• Knowledge of KYC/KYB procedures and/or policy framework;
• Proven on experience on systems, databases and tech solutions related to AML/CTF;
• High level of integrity, confidentiality and ownership;
• Bachelor's Degree in Law, Economics and/or Banking, Business Administration or other relevant fields;
• Italian and English language skills essential, any other language is considered an asset;
• Certified Anti-Money Laundering Specialist (CAMS) certification or similar will be considered as a plus;
• Knowledge of the basic office pack (Word, Excel, Power Point);
• Good team worker.

What we offer

• A competitive salary based upon your skills and experience
• Annual bonus based on targets achievement
• Integrity teamwork transparency and regular feedback to develop your skills
• A chance to grow within a fastmoving European fintech company / Neobank

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