Vivid Money
201 - 500 employees
Founded 2020
💳 Fintech
🏦 Banking
💸 Finance
Fintech • Banking • Finance
Vivid Money is a financial services company offering solutions for both personal and business banking needs. They provide a range of products including personal accounts, business accounts, payment solutions, investment options in stocks and ETFs, and cryptocurrency services. Customers can open multiple accounts with individual IBANs, earn cashback on purchases, and earn interest on uninvested cash through Money Market Funds. Vivid Money is regulated by European financial authorities, ensuring the safety and security of funds. Their services are accessible through both mobile and web apps, with a focus on seamless, secure transactions. Vivid Money caters to small and medium-sized enterprises, freelancers, and individuals seeking secure and diversified financial management solutions.
Financial Crime Prevention Specialist
Job not on LinkedIn
🔥 13 hours ago
📊 Check your resume score for this job
Improve your chances of getting an interview by checking your resume score before you apply.
Vivid Money
201 - 500 employees
Founded 2020
💳 Fintech
🏦 Banking
💸 Finance
Fintech • Banking • Finance
Vivid Money is a financial services company offering solutions for both personal and business banking needs. They provide a range of products including personal accounts, business accounts, payment solutions, investment options in stocks and ETFs, and cryptocurrency services. Customers can open multiple accounts with individual IBANs, earn cashback on purchases, and earn interest on uninvested cash through Money Market Funds. Vivid Money is regulated by European financial authorities, ensuring the safety and security of funds. Their services are accessible through both mobile and web apps, with a focus on seamless, secure transactions. Vivid Money caters to small and medium-sized enterprises, freelancers, and individuals seeking secure and diversified financial management solutions.
📋 Description
• 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 • Adhere to internal procedures and achieve performance metrics
🎯 Requirements
• 5+ years of experience in AML/FinCrime • Proficiency in English • Knowledge of global AML/CTF practices • Proficiency in KYC • Proven experience with Transactions monitoring/EDD process • Solid understanding of financial services regulatory framework • Proficiency in KYB processes • Previous experience in FinTech or startup environments
🏖️ Benefits
• Compensation range based on experience • Access to personalized insights for financial management • Tools for businesses including multi-IBAN accounts and high interest rates
Apply NowSimilar Jobs
🕒 May 12
Miratech
501 - 1000
AML Compliance Analyst supporting response to AML/CTF reforms in the real estate sector. Collaborating with stakeholders to ensure compliance readiness and prepare management reporting.
🇵🇭 Philippines – Remote
💰 Private Equity Round on 2022-04
⏰ Full Time
🟡 Mid-level
🟠 Senior
🚨 AML and Financial Crime
🕒 February 19
AML / Compliance Officer providing support to compliance team for financial obligations. Monitoring, reviewing, and ensuring compliance with regulations in Australia and New Zealand.
