Senior FinCrime Prevention Specialist

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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

• Conduct enhanced due diligence on high-net-worth and high-value customers • Review and verify KYC documentation, source of wealth, and source of funds • Assess customer risk profiles and assign appropriate risk ratings • Identify and escalate red flags, sanctions hits, and adverse media • Collaborate with Sales, Branch managers, and onboarding teams on compliant client acceptance • Perform periodic reviews of high-value client accounts • Monitor transactional activity for unusual or suspicious patterns • Investigate transaction monitoring alerts and document findings • Recommend risk re-classification where appropriate • Support SAR/STR preparation and escalation to the MLRO • Ensure adherence to AML/CTF regulations, internal policies, and global standards • Maintain accurate, audit-ready client records and case documentation • Participate in internal audits, regulatory reviews, and remediation actions • Contribute to policy updates and process improvements for high-value client risk management

🎯 Requirements

• 5+ years of experience in AML, KYC, or financial crime compliance at a fintech or banking institution • Proven experience handling high-risk or high-net-worth/VIP client portfolios • Experience with enhanced due diligence and transaction monitoring investigations • Ability to assess complex client structures, PEP exposure, and cross-border risks • Excellent analytical and investigative skills • High integrity and sound judgment • Proactive, organized, and comfortable working in a fast-paced environment • Ability to balance compliance requirements with a premium client experience • Flexible shift schedule required

🏖️ Benefits

• Flexible shift schedule • Opportunity to enhance expertise and shape the future of FinTech • Opportunity to join Vivid's talented team • Compensation assessed against objective, gender-neutral criteria