Financial Crime Prevention Specialist (Remote)

PhilippinesRemoteFull-time2026-02-13 → 2026-11-11

Core

Preventing illegal activities like money laundering, terrorism financing, and fraud by verifying identities and monitoring transactions.

Role type

Financial Crime Prevention Specialist (AML/FinCrime)

Builds

Transaction monitoring systems and compliance reporting workflows

Domain

Financial Services / AML / FinTech

Required skills

KYC, KYB, Transactions monitoring, EDD process, AML/CTF practices, Regulatory framework knowledge

Preferred skills

FinTech or startup environment experience

Technologies

None explicitly stated

Responsibilities

Verifying customer and business identities (KYC and KYB), Transactions monitoring, Reporting Suspicious Activities Reports (SARs), Adhering to internal procedures and achieving performance metrics

About Vivid

At Vivid, we're on a mission to change how businesses and individuals manage their money across Europe. For businesses, we build tools that actually make a difference: multi-IBAN accounts, high-yield savings, business cashback, team cards, and accounting integrations that save real time — all in one place. And for individuals, we offer a simple way to manage and grow your wealth: access to global stocks, ETFs and 150+ cryptocurrencies, cashback, and personalised financial insights.