Senior Financial Crime Investigator

Job description

Location: Milton Keynes (Fully On-Site) Are you ready to take the next step in your career within a regulated financial services environment - with a pathway to Deputy MLRO? We are seeking a driven and experienced Senior Financial Crime Investigator to join our growing Compliance team at Viva.com. This role offers the opportunity to work closely with the UK Money Laundering Reporting Officer (MLRO), with a clear development path towards a Deputy MLRO position for the right candidate. This is an exciting opportunity for a highly capable investigator who can apply sound judgement, take ownership of complex cases, and help strengthen Viva’s UK financial crime framework in a fast-paced fintech environment. About Viva.com: Viva.com is Europe’s first acquirer powering merchant payments acceptance across 29 countries and over 1,215 devices. In the UK, Viva.com operates as an E-Money Institution authorised by the Financial Conduct Authority (FCA), offering an omnichannel payments platform that empowers businesses of all sizes to accept and manage payments — in-store, online, or on the go. Viva.com leads in Tap on Any Device technology, offers a high-conversion Smart Checkout for online pay...