Financial Crime Prevention Specialist (remote)

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

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/Fin Crime.
• 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 Fin Tech or startup environments is highly beneficial.

Why Join Vivid?

Enhance your expertise and shape the future of Fin Tech. Join Vivid's talented team and help us revolutionize how businesses think about their finances!

Compensation range

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

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.

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. 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. 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.