Viva Wallet

AML Data Specialist

Sep 06, 2023

Marousi, Attica, Greece

Viva Wallet is looking for an AML Data Specialist who will participate in the assessment and evaluation of the effectiveness of Anti-Financial Crime (AFC) systems and controls within the Organization. The position is sited in Athens, Greece and is positioned in the 2nd line of defense.

Who We Are

Viva Wallet is a leading European cloud-based neobank, delivering the future of payments, now. With 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 the “ | Terminal” app which turns any smartphone 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

  • Conduct comprehensive reviews of AFC processes and systems, identifying areas of risk, control weaknesses, and potential regulatory non-compliance.
  • Evaluate the design and implementation of controls related to AFC, including transaction monitoring systems, customer due diligence, and sanctions screening.
  • Perform testing and validation of AFC systems, ensuring adherence to regulatory requirements and industry best practices.
  • Prepare detailed reports, documenting findings, recommendations, and remediation plans.
  • Stay up to date with regulatory changes and emerging AFC trends, incorporating them into control procedures and recommendations.
  • Demonstrate ability to support complex AFC compliance projects for the countries of VIVA’s operations.

To be considered you should have

  • Bachelor's degree in a relevant field such as Information Systems, Accounting, Finance, or a related discipline.
  • Professional certifications such as Certified Anti-Money Laundering Specialist (CAMS), Certified Internal Auditor (CIA), or similar credentials are highly valued.
  • Familiarity with testing methodologies and frameworks.
  • Knowledge of AML/Antifraud (AF) regulations, industry standards, and best practices.
  • Expertise in data analysis tools, database management.
  • Ability to work collaboratively in a team environment and interact with individuals at different levels and/or countries of the organization’s operations.
  • A commitment to ongoing professional development to stay abreast of changing regulations and emerging trends in AFC.

What we offer

  • Competitive salary package
  • Annual bonus based on goals achievement.
  • Private insurance coverage.
  • Integrity, teamwork, transparency, and regular feedback to develop your skills & career.
  • Modern and collaborative workspace environment.


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