AML/CFT Investigator
Viva.com is hiring for AML/CFT Investigator in Marousi, Attica, Greece. Mid level. First seen November 11, 2026, posted 2 times; open as of November 12, 2026. Jobs taken straight from company career pages — no aggregator in between.
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- Company
- Viva.com
- Where
- Marousi, Attica, Greece
- Level
- Mid
- First seen
- November 11, 2026
- Postings
- 2
- Listed via
- Workable
What the posting says
The Role Conducts transaction monitoring investigations and financial crime screening activities, including sanctions, PEP, adverse media and other relevant checks, to identify suspicious transactions and assess potential financial crime risks. Receives and manages requests from competent authorities, verifies the implementation of the requested actions, and prepares the relevant responses. Key Responsibilities - Review transaction monitoring alerts; - Review and investigate sanctions, PEP, adverse media and other screening alerts; - Receive and manage requests from competent authorities; -…
Read more and apply on Viva.com's site
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