Senior AML & KYC Compliance Specialist (Flexible Shifts)

Vivid; Mexico; Remote; PHP 3,785,000 - 5,678,000; Full time

Job summary

Vivid is seeking a seasoned AML/Fin Crime specialist to safeguard our fintech platform. In this role you will identify and mitigate risks, perform KYC/KYB checks, and monitor transactions across global clients.

You will collaborate with banks and internal teams to ensure compliance with AML/CTF standards, generate SARs when needed, and help drive efficiency with strong attention to accuracy and KPI performance.

Qualifications

• 5+ years of AML/Fin Crime experience.
• Proficiency in English.
• Knowledge of global AML/CTF practices.
• Experience with transactions monitoring/EDD processes.
• Solid understanding of financial services and regulatory frameworks.
• Experience with KYB processes.

Responsibilities

• Verify customer and business identities (KYC/KYB).
• Monitor transactions for anomalies.
• Coordinate with partner banks.
• Report SARs to Chief Compliance Officer.
• Adhere to procedures and improve KPIs like processing time and accuracy.

Skills

AML/FinCrime

KYC

KYB

Transactions monitoring

English proficiency

Regulatory knowledge

FinTech startup experience

Job description

Vivid is seeking a seasoned AML/Fin Crime specialist to safeguard our fintech platform. In this role you will identify and mitigate risks, perform KYC/KYB checks, and monitor transactions across global clients.

You will collaborate with banks and internal teams to ensure compliance with AML/CTF standards, generate SARs when needed, and help drive efficiency with strong attention to accuracy and KPI performance.