AML Investigator Jobs in Milan Viva Wallet Full Time
Morning
1 Year
Legal
We are looking for an AML Investigator who will join our team in Milan. The successful candidate will be responsible for day-to-day operational AML processes, analyzing risks and potential AML issues.Who We AreViva Wallet is a leading European cloud-based Neobank, delivering the future of payments, now. With a 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,
Milan, Italy
Jun 30, 2023
Regulatory Compliance Manager Jobs in Milan Viva Wallet Full Time
Morning
1 Year
Legal
We are looking for an experienced, high-skilled?Regulatory Compliance Manager, passionate about FinTechs, Digital Payments and Innovations, to join our established and fast-growing business within the Southern European Region.RegionThe position will be full time office based within a Viva Wallet office location within the region, comprising (Italy (Milan), Spain (Madrid), Portugal (Lisbon) and Malta (Gzira), reporting to the Group Group Legal and Compliance Director (Greece HO). About Viva Walle
Milan, Italy
Jun 14, 2023
Regulatory Reporting Analyst Jobs in Milan Viva Wallet Full Time
Morning
1 Year
Legal
We are looking for an experienced Regulatory Reporting Analyst to join our VIVA Wallet team in Italy, reporting to the Regulatory Reporting Analysis Manager. The successful candidate will support the analysis on regulatory reporting requirements, in multiple counties where the company has presence.
Who We AreViva 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 Europ