VivaWallet looking for AML/CTF Policy Officer

  • Λογιστικά – Οικονομικά – Τραπεζικος Τομεας ,AML/CTF Policy Officer
  • Πλήρους Απασχολησης
  • 1 μήνα πριν
  • ΜαρούσιΕλλάδα

Πληροφορίες Αγγελίας

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    Επίπεδο Εργασίας: AML/CTF Policy Officer
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    Εργασιακή Εμπειρία : 5 +
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    Επαγγελματικά Προσόντα Ανώτατη Μόρφωση (ΑΕΙ/ΤΕΙ)

Περιγραφή Εργασίας

VivaWallet looking for AML/CTF Policy Officer

VivaWallet looking for AML/CTF Policy Officer

Viva Wallet website

VivaWallet looking for AML/CTF Policy Officer

Marousi, Attica, Greece Risk & AML Department Posted Today


We are growing fast, expanding to many countries and we are looking for a top league AML/CTF professional, with proven expertise in mitigating Money Laundering and Terrorism Financing risk.
The successful candidate will join our star performing, game-changing team at our Headquarters, to help propel Viva Wallet’s Money Laundering prevention, detection, and mitigation capacity to the next level.

Why us?

Because we are the first European entirely cloud-based Neobank using Microsoft Azure with branches in 23 countries in Europe. Our mission is to change how businesses pay and get paid. Viva Wallet is a Principal Member of Visa and MasterCard for acquiring and issuing services with direct connectivity to the Card Schemes.

We offer:
  • A competitive salary (based upon your skills and experience)
  • Annual bonus based on targets’ achievement
  • Private medical and life insurance
  • Integrity, teamwork, transparency, and regular feedback to develop your skills
  • A chance to grow within a fast-moving European Fintech Company / Neobank
What you will do:
  • Drive the update of AML Policies across EEA-31
  • Undertake the integration of policies and procedures across the Group’s legal entities
  • Execute annual Enterprise-Business AML Risk Assessment/ Integrity Risk Assessment
  • Plan and execute controls and communicate findings related to second line of defense mandates to the relevant internal stakeholders (i.e. AML investigations, KYC operations etc.)
  • Conduct third parties’ reviews, questionnaires, and ad-hoc requests
  • Enhance and coordinate AML trainings across different departments and functions
About you:
  • You have 5-7 years of experience in combating Money Laundering / Terrorism Financing (preferably in banking, merchant acquiring, payments)
  • You possess solid knowledge of the AML/CTF local and European regulatory framework
  • You have hands-on experience with systems, databases and tech solutions related to AML/CTF
  • You are a “thinker” and a “doer” with a positive and empathetic attitude
  • You enjoy working in a team and take ownership of your work
  • You consider integrity and confidentiality as your most invaluable characteristics
  • You speak and write fluently Greek and English; any additional EEA-31 language is a plus
  • You have studied Economics, Business Administration, or Law at a postgraduate level
  • Any professional certifications (e.g. ACAMS, ICA, ACFE) will be considered a plus
  • Knowledge of Card Associations regulations and mandates will be considered a strong plus
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