Financial Crime Prevention Specialist (Cyprus)

Vivid Money GmbH; Philippines; Hybrid; PHP 1,200,000 - 2,400,000; Full time

Job summary

Vivid Money GmbH is seeking an experienced AML/FinCrime professional to safeguard financial systems. The role focuses on KYC/KYB verification, transactions monitoring, and SAR reporting while aligning with regulatory frameworks.

The candidate will collaborate with partner banks, adhere to procedures, and strive to achieve key performance metrics such as processing speed and accuracy. Strong English is required; prior FinTech/startup experience is a plus.

Qualifications

• 5+ years of AML/FinCrime experience.
• Proficiency in English is required.

Responsibilities

• Verify customer and business identities (KYC/KYB).
• Monitor transactions for suspicious activity.
• Work with partner banks on requests.
• Report SARs to Chief Compliance Officer.
• Adhere to internal procedures and meet performance metrics.

Skills

AML/FinCrime

KYC

KYB

Transactions monitoring

SAR reporting

Regulatory knowledge

Education

Bachelor's in Finance/Business/Law

Tools

AML software

KYC tools

SAR tooling

Job description

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. This position requires a flexible shift schedule.

Your Mission

• 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.

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

• 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.

Compensation range

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