FinCrime & AML Specialist — Flexible Shifts

Vivid Money GmbH; Philippines; Vor Ort; PHP 1.200.000 - 2.400.000; Vollzeit

Zusammenfassung

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.

Qualifikationen

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

Aufgaben

• 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.

Kenntnisse

AML/FinCrime

KYC

KYB

Transactions monitoring

SAR reporting

Regulatory knowledge

Ausbildung

Bachelor's in Finance/Business/Law

Tools

AML software

KYC tools

SAR tooling

Jobbeschreibung

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.