[Hiring] Financial Crime Prevention Specialist @Vivid

Role Description

We're looking for a passionate individual to join our team and play a vital role in safeguarding our financial systems. In this role, you'll be on the frontlines preventing illegal activities like money laundering, terrorism financing, and fraud. This position requires a flexible shift schedule.

• Verifying customer and business identities (KYC and KYB).
• Transactions monitoring.
• Work with requests from partner banks.
• Reporting Suspicious Activities Reports (SARs) to the Chief Compliance Officer.
• Adhering to internal procedures and achieving performance metrics.
• Aiming to excel in key performance indicators like processing time and accuracy.

Qualifications

• Quick to learn and enthusiastic about acquiring new insights and skills.
• 5+ years of experience in AML/FinCrime.
• Proficiency in English is required.
• Knowledge of global AML/CTF practices.
• Proficiency in KYC.
• Proven experience with Transactions monitoring/EDD process.
• Solid understanding of financial services and their regulatory framework.
• Proficiency in KYB processes.
• Previous experience in FinTech or startup environments is highly beneficial.

Benefits

• Enhance your expertise and shape the future of FinTech.
• Join Vivid's talented team and help us revolutionize how businesses think about their finances!
• Final compensation is determined individually, based on your experience, skills and the scope of the role, assessed against objective, gender-neutral criteria.

Company Description

At Vivid, we're reimagining how individuals and businesses manage money. Our all-in-one app opens up a world of financial possibilities: invest in global stocks, ETFs, and over 150 cryptocurrencies, earn cashback on everyday purchases, and access personalised insights to make the most of your finances—all tailored to your lifestyle.

• Vivid Business offers a powerful suite of tools, including multi-IBAN accounts, high-interest rates, business cashback, team cards, and seamless accounting integrations to streamline operations.
• Our mission? Your success. Everyone deserves the chance to see their finances flourish, and we’re dedicated to empowering our customers to make this a reality.
• Since our 2020 launch in Germany, Vivid has rapidly expanded across Europe, earning the trust of over 500,000 customers looking for a simpler, smarter way to grow their wealth.
• With over €200 million raised from top investors and a valuation of €775 million, Vivid is where modern finance meets real opportunity.
• Join us and experience a new way to thrive financially.