Financial Crime Prevention Specialist
Vivid is a European financial-services company offering digital business and personal accounts, cards, transfers, payment acceptance, and investment products. It serves freelancers, small and medium-sized businesses, enterprises, and individual customers.
Projects
About Vivid
Vivid provides an all-in-one digital financial platform for companies, freelancers, and personal users. Its services include business accounts with multiple IBANs and sub-accounts, Visa cards and cashback, SEPA Instant and international payments, invoicing, bookkeeping integrations, payment links, POS terminals, and business travel tools. It also offers investment products such as interest accounts, model portfolios, and business brokerage for money market funds, ETFs, stocks, bonds, and crypto assets. Payment services are provided by Vivid Money S.A. in Luxembourg, while investment and crypto services are provided by Vivid Money B.V. in Amsterdam.
Skills
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.
