Senior AML Investigator - Path to Deputy MLRO (Milton Keynes)

Posted 18 days ago by Viva Wallet Group

Permanent
Full Time
Other
Buckinghamshire, Milton Keynes, United Kingdom, MK1 1
Job Description

Viva Wallet Group is seeking a Senior Financial Crime Investigator in Milton Keynes to join its growing Compliance team. The role emphasizes conducting complex financial crime investigations and supporting the UK MLRO.

Ideal candidates will have 5-7 years in AML investigations within a regulated environment, strong analytical and communication skills, and a passion for regulatory compliance. This opportunity offers a competitive salary, monthly bonuses, and benefits including private medical insurance and 25 days holiday.