Financial Crime Prevention Specialist (Flexible Shifts)

VIVID; Philippines; Remote; PHP 800,000 - 1,100,000; Full time

Job summary

VIVID is seeking a vigilant AML Compliance professional to join our team in safeguarding financial systems. You will verify customer identities (KYC/KYB), monitor transactions, and liaise with partner banks while ensuring adherence to internal standards and regulatory requirements.

The role emphasizes timely SAR reporting and achieving performance KPIs. Ideal candidates will have 5+ years in AML/Fin Crime, strong English skills, and experience with EDD processes in fintech environments.

Qualifications

• Minimum 5+ years of experience in AML/Fin Crime.
• Fluent English required.
• Knowledge of global AML/CTF practices.
• Proficient in KYC and KYB processes.
• Experience with Transactions monitoring and EDD processes.
• Strong understanding of financial services and regulatory requirements.
• Experience in FinTech or startup environments is beneficial.

Responsibilities

• Verify customer and business identities (KYC/KYB).
• Monitor transactions for AML/Fin Crime signals.
• Handle requests from partner banks.
• Report SARs to the Chief Compliance Officer.

Skills

AML/FinCrime

KYC

KYB

Transactions monitoring

SARs reporting

English proficiency

Fintech startup experience

Regulatory knowledge

Job description

VIVID is seeking a vigilant AML Compliance professional to join our team in safeguarding financial systems. You will verify customer identities (KYC/KYB), monitor transactions, and liaise with partner banks while ensuring adherence to internal standards and regulatory requirements.

The role emphasizes timely SAR reporting and achieving performance KPIs. Ideal candidates will have 5+ years in AML/Fin Crime, strong English skills, and experience with EDD processes in fintech environments.