Senior AML & Financial Crime Prevention Specialist

Vivid; Pasig; Presencial; PHP 600.000 - 1.000.000; Jornada completa

Descripción de la vacante

Vivid is seeking a dedicated AML Compliance professional to safeguard our digital financial ecosystem. You will lead KYC/KYB checks, monitor transactions, and report suspicious activity to senior leadership.

Based in the Philippines, you will collaborate with cross-functional teams to strengthen regulatory adherence, optimize monitoring workflows, and respond to partner banks with accuracy and integrity. Join a fintech environment that values rapid learning, strong compliance, and proactive risk

Formación

• 5+ years of experience in AML/Fin Crime or related field.
• Strong knowledge of KYC/KYB processes and regulatory expectations.
• Solid understanding of AML/CTF global practices and indicators.
• Experience with transaction monitoring and enhanced due diligence (EDD).
• Familiarity with financial services regulations and compliance frameworks.
• Proven ability to work with banks and financial partners on AML requirements.
• Experience in FinTech or startup environments is advantageous.
• Excellent command of English, both written and spoken.

Responsabilidades

• Verify customer and business identities (KYC/KYB).
• Monitor transactions for suspicious activity and model risk signals.
• Coordinate requests from partner banks and regulatory bodies.
• Report SARs to the Chief Compliance Officer with timely accuracy.
• Adhere to internal procedures while achieving performance KPIs in processing time and accuracy.

Conocimientos

AML/Fin Crime

English proficiency

Global AML/CTF practices

KYC

Transactions monitoring

EDD process

Financial services regulation

KYB

FinTech startup experience

Descripción del empleo

Vivid is seeking a dedicated AML Compliance professional to safeguard our digital financial ecosystem. You will lead KYC/KYB checks, monitor transactions, and report suspicious activity to senior leadership.

Based in the Philippines, you will collaborate with cross-functional teams to strengthen regulatory adherence, optimize monitoring workflows, and respond to partner banks with accuracy and integrity. Join a fintech environment that values rapid learning, strong compliance, and proactive risk