About this role
About The Role 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. <strong>This position requires a flexible shift schedule</strong>. Your Mission <ul><li>Verifying customer and business identities (KYC and KYB).</li><li>Transactions monitoring.</li><li>Work with requests from partner banks.</li><li>Reporting Suspicious Activities Reports (SARs) to the Chief Compliance Officer.</li></ul>Another key task is adhering to internal procedures and achieving performance metrics, aiming to excel in key performance indicators like processing time and accuracy. Your Profile <ul><li>Quick to learn and enthusiastic about acquiring new insights and skills.</li><li>5+ years of experience in AML/FinCrime.</li><li>Proficiency in English is required.</li><li>Knowledge of global AML/CTF practices.</li><li>Proficiency in KYC.</li><li>Proven experience with Transactions monitoring/EDD process.</li><li>Solid understanding of financial services and their regulatory framework.</li><li>Proficiency in KYB processes.</li><li>Previous experience in FinTech or startup environments is highly beneficial.</li></ul> Why Join Vivid? <br><strong>Enhance your expertise and shape the future of FinTech. Join Vivid's talented team and help us revolutionize how businesses think about their finances!<br></strong> Compensation range <span style="color:rgb(66,66,66);font-family:Raleway, sans-serif, Inter, Arial, Helvetica, sans-serif;font-size:14px;font-style:normal;font-weight:400;text-transform:none;background-color:rgb(255,255,255);display:inline;">Final compensation is determined individually, based on your experience, skills and the scope of the role, assessed against objective, gender-neutral criteria.</span> About Vivid 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. <br> <br>For businesses, 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. <br> <br>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. <br> <br>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.