Back to Remote jobs  >   All others
Transaction Monitoring Expert – Assistant Lead @Vivid
All others
Salary unspecified
Remote Location
remote Europe
Job Type full-time
Posted 1mth ago

[Hiring] Transaction Monitoring Expert – Assistant Lead @Vivid

1mth ago - Vivid is hiring a remote Transaction Monitoring Expert – Assistant Lead. 💸 Salary: unspecified 📍Location: Europe

This description is a summary of our understanding of the job description. Click on 'Apply' button to find out more.

Role Description

We are seeking a highly skilled Transaction Monitoring Expert – Assistant Lead to support our Transaction Monitoring Lead in both management tasks and complex alert handling. This is a key role that blends hands-on investigative work with team coordination and quality oversight, making it ideal for someone looking to take the next step toward leadership while remaining actively involved in operations.

  • Assist the Transaction Monitoring Lead in day-to-day management of the TM team (task allocation, prioritization, quality control, etc.)
  • Investigate complex and high-risk alerts, including escalation-worthy cases.
  • Perform in-depth analysis of customer transactions to detect potential money laundering, terrorist financing, or other financial crimes.
  • Review and validate case investigations prepared by junior analysts to ensure accuracy, completeness, and compliance with internal policies and external regulations.
  • Support the development and refinement of transaction monitoring procedures and typologies.
  • Help train and mentor junior team members.
  • Collaborate with other teams such as AML Investigations, KYC/CDD, and Compliance as needed.
  • Contribute to reporting and metrics for internal stakeholders.

Qualifications

  • 5+ years of hands-on experience in Transaction Monitoring or AML investigations, ideally in a financial institution, fintech, or regulated crypto company.
  • Solid understanding of AML/CFT regulations, red flags, and typologies.
  • Experience investigating complex transactional patterns, including layering and structuring schemes.
  • Strong analytical and critical thinking skills, with attention to detail.
  • Excellent written and verbal communication skills.
  • Proven ability to work independently and take initiative.
  • Prior experience in a mentoring, quality control, or assistant management role is a strong plus.

Benefits

  • A fully remote work environment with a flexible and collaborative culture.
  • Opportunity to play a key role in a compliance-driven fintech operation.
  • Supportive team environment with opportunities for professional growth.
Before You Apply
remote Be aware of the location restriction for this remote position: Europe
Beware of scams! When applying for jobs, you should NEVER have to pay anything. Learn more.
Back to Remote jobs  >   All others
Transaction Monitoring Expert – Assistant Lead @Vivid
All others
Salary unspecified
Remote Location
remote Europe
Job Type full-time
Posted 1mth ago
Apply for this position Unlock 73,535 Remote Jobs
remote Be aware of the location restriction for this remote position: Europe
Beware of scams! When applying for jobs, you should NEVER have to pay anything. Learn more.
Apply for this position Unlock 73,535 Remote Jobs
×
  • Unlock 73,535 hidden remote jobs.
  • Your shortcut to remote work. Apply before everyone else.
  • Click and apply. No middlemen, no hassle.
  • Filter by location/skills/salary…
  • Create custom email alerts
Unlock All Jobs Now