Financial Crime Prevention Specialist
Vivid Money Group is a European fintech providing personal and business financial services through digital accounts. Its offerings include payments, cards, cashback, interest accounts, international transfers, bookkeeping tools, and investment services for individuals, freelancers, companies, and enterprises.
Maintainer signals as of 8/23/2026
About Vivid Money Group
Vivid Money Group operates a digital financial platform serving individuals, freelancers, SMEs, and larger businesses across Europe. Its services include business and personal accounts, unlimited IBANs, Visa cards, cashback, SEPA and SWIFT transfers, international payments, online payment acceptance, invoicing, bookkeeping integrations, tax filing, business travel, and team spending controls. The group also provides interest accounts, model portfolios, brokerage services, stocks, ETFs, money market funds, and cryptocurrency services through regulated Vivid entities in Luxembourg and the Netherlands.
Skills
Candidate Availability
Required and preferred rules are kept separate and reflect the wording in the original posting.
About the Role
You will help safeguard financial systems by preventing money laundering, terrorism financing, and fraud. You will work a flexible shift schedule, verify customer and business identities, monitor transactions, handle requests from partner banks, and report suspicious activity to the Chief Compliance Officer. You will follow internal procedures and meet performance metrics for processing time and accuracy.
Requirements
- 5+ years of experience in AML or financial crime prevention.
- Proficiency in English.
- Knowledge of global AML and CTF practices.
- Proficiency in KYC.
- Experience with transaction monitoring and enhanced due diligence processes.
- Understanding of financial services and their regulatory framework.
- Proficiency in KYB processes.
- Experience in FinTech or startup environments is beneficial.
Responsibilities
- Verify customer and business identities through KYC and KYB processes.
- Monitor transactions.
- Handle requests from partner banks.
- Report Suspicious Activity Reports to the Chief Compliance Officer.
- Follow internal procedures.
- Meet performance metrics for processing time and accuracy.
