Financial Crime Prevention Specialist

🕒 July 20

🇵🇭 Philippines – Remote

⏰ Full Time

🟡 Mid-level

🟠 Senior

🚨 AML and Financial Crime

👻 Ghost score 29%

What it means: how likely this posting is sitting open without active hiring.How to read it: 60% or higher means we think this is a ghost. Lower scores are less of a worry.How we score it: age, reposts, open roles vs team size, how fast jobs close, and whether pay is listed.Fine print: an estimate from public data, not a judgment of the company. Real jobs can score high, so treat it as a hint, not a fact.

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Vivid Money

WebsiteLinkedInAll Job Openings

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