Senior AML/CFT Investigator
Viva.com
About this role
A Senior AML/CFT Investigator in the Anti-Financial Crime department conducts investigations related to anti-money laundering and countering the financing of terrorism. The role involves analyzing financial transactions to detect suspicious activity. The position operates within the financial services industry and collaborates with compliance and legal teams.
Skills
About Viva.com
viva.comViva is the first tech bank in Europe, offering an all-in-one platform for payments, banking, and business solutions. It combines financial services with technology to help companies scale through a unified platform that simplifies payments and banking needs. As a modern, digital-first partner for European firms, Viva aims to streamline growth with an integrated suite of tools. By providing a single ecosystem for payments, banking, and scalable solutions, Viva supports businesses on their path to rapid expansion.
Recent company news
BobsguideViva.com expands Alipay+ partnership to boost payments for EU merchants
Sep 16, 2024
New York PostJPMorgan-owned firm acts as payment processor for porn producer: report
Dec 29, 2023
Arquitectura VivaApple Park in Cupertino, California
Dec 17, 2020
Arquitectura VivaPrada Building in Aoyama, Tokyo
Feb 9, 2021
Arquitectura VivaRicola Kräuterzentrum, Laufen
Dec 17, 2020
About Viva.com
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Leadership Team
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
Unlock Company Insights
View leadership team, funding history,
and employee contacts for Viva.com.
Salary
$99k – $134k
per year