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Senior AML Investigator - Path to Deputy MLRO
Job in
Milton Keynes, Buckinghamshire, MK1, England, UK
Listed on 2026-06-03
Listing for:
Viva Wallet Group
Full Time
position Listed on 2026-06-03
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist -
Law/Legal
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
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.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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