Senior AML/CFT Investigator

Viva Wallet
Full-time Marousi, Marousi Mathematical Science Occupations
Posted:
March 03, 2026
Location:
Marousi, Marousi, Greece

Job Description

, the 1st Tech Bank in Europe for Businesses, revolutionises omnichannel payments acceptance, offers card issuing, loans and deposit accounts. 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 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, 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 's value proposition.

envisions to provide businesses a value-driven platform to accelerate the adoption of the latest technology.

The Role

is strengthening its Anti-Financial Crime Unit and is looking for an AML/CFT Senior In...

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Job Overview

Job Type: Full-time
Location: Marousi, Greece
Posted: March 03, 2026
Deadline: April 12, 2026