[Hiring] Financial Crime Intelligence Analyst @Vivid

Role Description

We are seeking a highly detail-oriented and compliance-driven Suspicious Activity Report (SAR) Submission Expert to join our team. This role is essential in ensuring that all SARs are accurately reviewed, finalized, and submitted in alignment with applicable regulatory and internal standards.

The ideal candidate will bring strong experience in anti-money laundering (AML) compliance and a solid understanding of SAR preparation and reporting processes within the financial services or fintech space.

• Analyse transactional and customer activity to identify AML, fraud, and sanctions risks
• Review, improve, and validate SARs to ensure clarity, structure, and regulatory alignment
• Identify potential gaps or areas of concern within SAR content and escalate appropriately
• Ensure SAR narratives clearly explain why activity is suspicious
• Challenge unnecessary SAR submissions or customer blocking using a risk-based approach
• Maintain clear and audit-ready documentation
• Stay informed on evolving AML/CTF regulations and typologies
• Collaborate with internal stakeholders to ensure consistency in reporting practices

Qualifications

• 3+ years of experience across transaction monitoring, AML investigations, and end-to-end suspicious activity analysis, including SAR/STR drafting, within a financial institution, fintech, or similar environment
• Strong understanding of AML/CTF regulatory frameworks and reporting obligations
• Exceptional attention to detail and ability to manage sensitive information with discretion
• Strong written communication skills and ability to work effectively in a remote setting
• Self-motivated and able to work independently with minimal supervision
• Background in fintech, crypto, or digital financial services
• Familiarity with reporting to agencies such as FinCEN or equivalent international bodies
• AML certifications such as CAMS are a plus but not required

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

Compensation

Compensation from €20.000 gross annually. Final compensation is determined individually, based on your experience, skills and the scope of the role, assessed against objective, gender-neutral criteria.