131 Financial Crime jobs in the Philippines

The Roles

We are looking for an enthusiastic Financial Crime Analyst. The role requires the analyst to support the Financial Crime Manager in all aspects of client onboarding. The successful candidate will help the Financial Crime Manager manage and oversee the firm's AML/CTF Framework, including client onboarding, offboarding, ongoing due diligence and financial crime investigations. The Analyst will work with the FinCrime Team to ensure regulatory and compliance risks are managed and will also have an opportunity to get involved in relevant projects from conception to implementation.

AML/KYC Analyst role covering the following areas: AML/KYC, Financial Crime.

Key Accountabilities:

• Promoting a culture of compliance across the business.
• Supporting and contributing to the firm's AML/CTF framework and providing direct support to the FinCrime Manager
• Conducting KYC reviews and risk assessments for individual, corporate, and financial promotions clients.
• Escalating red flags and high-risk clients to senior members or the MLRO for review.
• Assisting with transaction monitoring reviews and investigations under supervision.
• Contributing to applicable policies and procedures by flagging gaps or inconsistencies.
• Supporting the business in relation to relevant regulatory matters on a day-to-day basis.
• Maintaining accurate documentation and case files in line with regulatory standards.
• Assisting in the development and production of management information and ad-hoc activities assigned by management.

Technical Knowledge and Experience:

• At least 3-5 years relevant experience, preferably gained in a financial services or regulatory environment or financial crime, KYC, or compliance-related role.
• Solid exposure to AML/KYC processes and corporate onboarding experience is preferred
• Good understanding of Wholesale Financial Markets including knowledge and understanding of applicable rules and regulations.
• Experience and/or eager interest in innovation and the crypto world.
• Able to analyse and interpret information from a regulatory and commercial perspective.

Other required Skillset/Traits:

• MLRs knowledge and experience is desirable.
• Strong written and verbal communication skills
• Attention to detail and investigative mindset
• Strong analytical skills including problem solving and solution-orientated thinking
• Able to use initiative, work unsupervised and comfortable taking responsibility
• Energetic personality with the drive to effect change and develop relationships across all levels of the business
• Degree or relevant industry qualifications - desirable

Archax is an equal opportunities employer and places a high value on diversity and inclusion. We do not discriminate based on any attribute.

Job Types: Full-time, Permanent

Pay: Php35, Php70,000.00 per month

Benefits:

• Additional leave
• Company events
• Health insurance
• Life insurance
• Opportunities for promotion
• Paid training
• Pay raise
• Promotion to permanent employee
• Work from home

Work Location: Hybrid remote in Cebu City

An exciting opportunity has arisen for a Financial Crime Compliance Analyst to join a forward-thinking team based in Cebu. This role is perfect for someone who is passionate about upholding the highest standards of compliance and regulatory integrity within the financial services sector.

You will play a pivotal part in supporting the Financial Crime Manager, ensuring that all aspects of client onboarding, ongoing due diligence, and financial crime investigations are managed with precision and care. The organisation offers a collaborative environment where your expertise will be valued, and you will have the chance to contribute to meaningful projects from their inception through to implementation. If you are looking for a position that combines responsibility, professional growth, and the chance to make a real impact on the business's compliance culture, this could be your next career move.

What you'll do:

As a Financial Crime Compliance Analyst, you will immerse yourself in a variety of tasks designed to safeguard the organisation against financial crime risks. Your day-to-day responsibilities will involve collaborating closely with both the Financial Crime Manager and wider FinCrime Team, ensuring that every aspect of client onboarding is conducted meticulously. You will be responsible for performing KYC reviews, assessing risk profiles, escalating concerns when necessary, and maintaining robust documentation. In addition, you will play an integral role in transaction monitoring processes, policy development initiatives, and supporting regulatory queries from across the business. Success in this role requires an investigative mindset, attention to detail, strong communication skills, and a genuine commitment to fostering a culture of compliance throughout the organisation.

• Assisting in the development and production of management information reports while supporting ad-hoc activities assigned by management.
• Assisting with transaction monitoring reviews and conducting detailed investigations under supervision to ensure suspicious activities are appropriately addressed.
• Conducting thorough Know Your Customer (KYC) reviews and comprehensive risk assessments for individual clients, corporate entities, and financial promotions.
• Contributing to the development and refinement of policies and procedures by identifying gaps or inconsistencies that may affect compliance with regulatory standards.
• Escalating red flags or high-risk clients promptly to senior management or the Money Laundering Reporting Officer (MLRO) for further review and action.
• Maintaining accurate documentation and case files in strict compliance with regulatory requirements to support audit readiness and transparency.
• Promoting a culture of compliance by actively participating in team discussions and sharing best practices across all levels of the organisation.
• Supporting and contributing to the Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) framework, while providing direct assistance to the Financial Crime Manager.
• Supporting the business with day-to-day regulatory matters, ensuring all compliance-related queries are addressed promptly and accurately.

What you bring:

To excel as a Financial Crime Compliance Analyst, your background should reflect substantial experience within financial services or similar regulated industries where compliance is paramount. Your proven ability to navigate AML/KYC processes will enable you to conduct thorough client onboarding checks while managing risk effectively. A keen interest in emerging trends such as crypto assets demonstrates your adaptability within evolving markets. Your interpersonal skills will allow you to communicate findings clearly across departments while building trusted relationships internally. An eye for detail ensures that documentation remains accurate at all times; meanwhile, your analytical mindset helps uncover potential issues before they escalate. By bringing together technical expertise with empathy for others' perspectives, you'll help foster an inclusive environment where everyone feels supported in achieving shared goals.

• A degree or relevant industry qualifications are beneficial but not mandatory if equivalent practical experience can be demonstrated.
• Ability to analyse complex information from both regulatory and commercial perspectives while maintaining accuracy under pressure.
• At least 3-5 years of relevant experience within financial services, regulatory environments, or roles focused on financial crime, KYC, or compliance functions.
• Demonstrated interest or exposure to innovation in finance or involvement with crypto-related projects is considered advantageous.
• Excellent written and verbal communication abilities, enabling clear reporting and effective collaboration across teams.
• Initiative-driven attitude with the ability to work independently and take responsibility for outcomes achieved.
• Knowledge of Money Laundering Regulations (MLRs) is desirable but not essential if strong foundational compliance skills are present.
• Meticulous attention to detail combined with an investigative approach to problem-solving in day-to-day operations.
• Solid exposure to AML/KYC processes, with hands-on experience in corporate onboarding considered highly desirable.
• Strong analytical and solution-oriented thinking to support effective decision-making within compliance frameworks.
• Understanding of Wholesale Financial Markets, including familiarity with applicable rules and regulations governing the sector.

What sets this company apart:

This organisation stands out for its unwavering commitment to nurturing talent within an inclusive workplace culture that values collaboration above all else. Employees benefit from flexible working opportunities designed to promote work-life balance alongside generous training programmes aimed at continuous professional development. The company's open-door policy encourages knowledge sharing between teams so that everyone can learn from each other's experiences-whether they're seasoned professionals or newcomers eager to grow their careers. With exposure to both established financial markets and innovative sectors like crypto assets, you'll find ample opportunities here not only for personal advancement but also for making meaningful contributions towards shaping industry best practices. The supportive leadership team prioritises employee wellbeing while championing diversity across all levels of the business-ensuring every voice is heard as part of their collective success story.

What's next:

If you are ready to take your career in financial crime compliance to new heights within a supportive team environment, this is your chance to make a difference-apply now

Apply today by clicking on the link provided.

Due to the high volume of applications we are experiencing, our team will only be in touch with you if your application is shortlisted.

Line of Service
Advisory

Industry/Sector
Not Applicable

Specialism
Fraud, Investigations & Regulatory Enforcement (FIRE)

Management Level
Associate

Job Description & Summary
A career in our Risk Consulting practice, within General Consulting services, will provide you with the opportunity to help clients seize essential advantages by working alongside business leaders to solve their toughest problems and capture their greatest opportunities. We work with some of the world's largest and most complex companies to understand their unique business issues and opportunities in an ever changing environment. We help create sustainable change by stimulating innovation, unlocking data possibilities, navigating risk and regulatory complexity, optimising deals, and aligning costs with business strategy to create a competitive advantage.

In Risk, you'll help clients to protect their brand and enhance their commercial performance by capitalising on every business opportunity while minimising risks.

You will be part of a team of problem solvers supporting the delivery managers in managing the projects. An associate in the Project Management Office (PMO) is typically limited to performing roles at the project level. They may be responsible for the following tasks:

• Assisting delivery managers in various project-related activities, such as creating project plans, tracking project progress, and maintaining project documentation
• Developing various tools and trackers to support the operations of the projects using Microsoft 365, Google Workspace, client-specific systems, etc.
• Generating project status reports, maintaining project documentation, and ensuring that project information is up to date and accessible to stakeholders
• Monitoring the productivity and quality performance of the project team members
• Facilitating communication and coordination among project team members, stakeholders, and other relevant parties
• Assisting in identifying, documenting, and tracking project risks and issues. This may involve maintaining risk and issue registers, supporting risk mitigation efforts, and escalating critical issues to the delivery manager
• Assisting in capturing and documenting lessons learned from completed projects, and facilitating knowledge sharing within the PMO and across project teams
• Assisting in the resource allocation and capacity planning, ensuring that project teams have the necessary resources to successfully execute projects
• Assisting in the monitoring of the project budget by creating a report on the actual vs budget cost of the project.

#PwCSEACPH
Preferred skills

• Intermediate to advance knowledge in MS Excel.
• Intermediate to advance knowledge in MS Powerpoint.
• Intermediate to advance knowledge in Data Analytics (Data Management to Visualization).
• At least basic knowledge in Microsoft Power Platform
• At least basic knowledge in Power BI
• Intermediate to advance knowledge in Google Sheets
• Intermediate to advance knowledge in Google Slides
• Good presentation and communication skills

Minimum years experience required

• 1 to 2 years of relevant experience
• Fresh graduates are encouraged to apply
• Candidates must possess at least a Bachelor's/College Degree, Industrial Engineering, Business, IT related courses or equivalent

Education

(if blank, degree and/or field of study not specified)
Degrees/Field of Study required:

Degrees/Field of Study preferred: Bachelor Degree

Certifications
(if blank, certifications not specified)
Required Skills
Optional Skills

Desired Languages
(If blank, desired languages not specified)

Travel Requirements
Not Specified

Available for Work Visa Sponsorship?
No

Government Clearance Required?
Yes

Job Posting End Date

We are looking for an enthusiastic Financial Crime Analyst. The role requires the analyst to support the Financial Crime Manager in all aspects of client onboarding. The successful candidate will help the Financial Crime Manager manage and oversee the firm's AML/CTF Framework, including client onboarding, offboarding, ongoing due diligence and financial crime investigations. The Analyst will work with the FinCrime Team to ensure regulatory and compliance risks are managed and will also have an opportunity to get involved in relevant projects from conception to implementation.AML/KYC Analyst role covering the following areas: AML/KYC, Financial Crime.

Key Accountabilities:

• Promoting a culture of compliance across the business.
• Supporting and contributing to the firm's AML/CTF framework and providing direct support to the FinCrime Manager
• Conducting KYC reviews and risk assessments for individual, corporate, and financial promotions clients.
• Escalating red flags and high-risk clients to senior members or the MLRO for review.
• Assisting with transaction monitoring reviews and investigations under supervision.
• Contributing to applicable policies and procedures by flagging gaps or inconsistencies.
• Supporting the business in relation to relevant regulatory matters on a day-to-day basis.
• Maintaining accurate documentation and case files in line with regulatory standards.
• Assisting in the development and production of management information and ad-hoc activities assigned by management.

Technical Knowledge and Experience:

• At least 3-5 years relevant experience, preferably gained in a financial services or regulatory environment or financial crime, KYC, or compliance-related role.
• Solid exposure to AML/KYC processes and corporate onboarding experience is preferred
• Good understanding of Wholesale Financial Markets including knowledge and understanding of applicable rules and regulations.
• Experience and/or eager interest in innovation and the crypto world.
• Able to analyse and interpret information from a regulatory and commercial perspective.

Other required Skillset/Traits:

• MLRs knowledge and experience is desirable.
• Strong written and verbal communication skills
• Attention to detail and investigative mindset
• Strong analytical skills including problem solving and solution-orientated thinking
• Able to use initiative, work unsupervised and comfortable taking responsibility
• Energetic personality with the drive to effect change and develop relationships across all levels of the business
• Degree or relevant industry qualifications - desirable

Job Type: Full-time

Pay: Php35, Php75,000.00 per month

Experience:

• relevant: 3 years (Required)

Work Location: Remote

Line of Service
Advisory

Industry/Sector
Not Applicable

Specialism
Fraud, Investigations & Regulatory Enforcement (FIRE)

Management Level
Senior Manager

Job Description & Summary
A career in our Management and Risk Consulting practice, within General Consulting services, will provide you with the opportunity to help clients seize essential advantages by working alongside business leaders to solve their toughest problems and capture their greatest opportunities. We work with some of the world's largest and most complex companies to understand their unique business issues and opportunities in an ever changing environment. We help create sustainable change by stimulating innovation, unlocking data possibilities, navigating risk and regulatory complexity, optimising deals, and aligning costs with business strategy to create a competitive advantage.

As a member of our team, you'll help the world's most significant organisations, public and private, quickly become more effective. We improve the way they operate, manage costs, better align people, process and technology initiatives; support business growth to maintain or improve competitive edge and complete market and regulatory risk assessment. In doing so, we focus on their agendas and the big issues they need to deal with, both today and in the future.

To really stand out and make us fit for the future in a constantly changing world, each and every one of us at PwC needs to be a purpose-led and values-driven leader at every level. To help us achieve this we have the PwC Professional; our global leadership development framework. It gives us a single set of expectations across our lines, geographies and career paths, and provides transparency on the skills we need as individuals to be successful and progress in our careers, now and in the future.

As a Senior Manager, you'll work as part of a team of problem solvers, helping to solve complex business issues from strategy to execution. PwC Professional skills and responsibilities for this management level include but are not limited to:

• Encourage everyone to have a voice and invite opinion from all, including quieter members of the team.
• Deal effectively with ambiguous and unstructured problems and situations.
• Initiate open and candid coaching conversations at all levels.
• Move easily between big picture thinking and managing relevant detail.
• Anticipate stakeholder needs, and develop and discuss potential solutions, even before the stakeholder realises they are required.
• Contribute technical knowledge in area of specialism.
• Contribute to an environment where people and technology thrive together to accomplish more than they could apart.
• Navigate the complexities of cross-border and/or diverse teams and engagements.
• Initiate and lead open conversations with teams, clients and stakeholders to build trust.
• Uphold the firm's code of ethics and business conduct.

Required Skills

Optional Skills

Desired Languages
(If blank, desired languages not specified)

Travel Requirements
Not Specified

Available for Work Visa Sponsorship?
No

Government Clearance Required?
Yes

Job Posting End Date

Role Requirements

a. Educational Attainment - A college degree holder (4-year course) is preferred. However, we are open to candidates with a 2-year diploma or college-level education if supported by strong relevant experience.

b. Certifications – No certifications are strictly required, but relevant ones (e.g. AML, CDD, CAMS, ICA) will be considered a plus.

c. Work Experience – Ideally, candidates should have 3-5 years of experience in a financial crime, KYC, or compliance-related role.

d. Industry Experience – Experience in regulated financial institutions, fintech, or BPOs handling financial crime or KYC support is preferred.

e. Non-Negotiables – candidates must have:

• Strong written and verbal English communication skills

• Solid exposure to AML/KYC processes and corporate onboarding experience is preferred

• Attention to detail and investigative mindset

• Familiarity with due diligence tools or compliance platforms is a plus

Job Type: Full-time

Application Question(s):

• Are you from Cebu?

Work Location: Remote

, Philippines

Job Family Group:

Compliance

Worker Type:

Regular

Posting Start Date:

September 30, 2025

Business unit:

Trading and Supply

Experience Level:

Experienced Professionals

Job Description:

What's the role?

Expect lots of support and encouragement while you're here. You'll be working alongside people who are passionate about what they do and eager to share their knowledge. At Shell, we value career growth—you'll have limitless opportunities to explore new areas of expertise or take your career in a new direction.

Reporting to the Head of Financial Crime for Trading and Supply, the FC Operations Manager manages the Counterparty Due Diligence (CDD) team and, the Enhanced Monitoring & Sanctions Screening Team and the FC Screening team within the global Financial Crime team.

What you'll be doing

The FC Operations Manager has responsibility for:

• Performance of the Operations teams under their reporting line in line with productivity and quality targets;
• Managing urgent/escalations from the business managers through the escalations process.
• Providing Subject Matter Expert knowledge
• Resourcing the Operations teams teams to meet business demand;
• Building the capability of the global financial crime team.

The FC Operations Manager will be expected to:

• Oversee the global throughput of approvals of non-high risk counterparties (led by LOD1);
• Drive continuous improvement within the FC OPs team, including embedding new ways of working, process re-engineering and improved cross-team communication;
• Resource the FC Ops teams to meet onboarding demands;
• Build the capability of the FC Ops teams to meet productivity and quality standards;
• Manage exceptions to Financial Crime policies and procedures;
• Manage escalations from FC Ops process on risks and issues identified by the global FC Ops team;
• Where applicable verify the accuracy and completeness of any Management, Board and Regulator reports in relation to Financial Crime;
• Liaise closely with the Trade Compliance Manager and their team to oversee the resolution of any T&S Trade Controls or Sanctions issues;
• Act as a SME for Financial Crime related queries and issues within T&S;
• Collaborate with the T&S Compliance Training team to develop and deliver Financial Crime training to the global T&S Compliance team and the T&S business;
• Input into overall Compliance IT strategy and roadmap for investment into the enhancement of Financial Crime tools;
• Be an active, effective and collaborative member of the extended Financial Crime Leadership Team;
• Develop the skills and competencies of the global FC Ops team.

Dimensions:

• Member of the extended Financial Crime Leadership Team.
• Manage teams across SBO Locatons, Krakow and Manila
• Approval of counterparty files per MOA
• Direct line management of approximately 4 FTE

What you bring

• Education to degree level or above (or equivalent work experience).
• Previous experience in managing Counterparty Due Diligence (CDD) teams is essential.
• Previous experience managing teams across multiple locations is essential
• Minimum 10 years experience in AML/Financial Crime Compliance is preferred
• Extensive knowledge of global financial crime regulation and legal requirements.
• Ability to apply risk-based analysis to questions relating to Financial Crime, especially in the CDD area.
• Knowledge of the global Energy markets (Gas, Power, Carbon and Oil) and financial markets is desirable.
• Comfortable in managing change across the organisation and adapt approach based on learnings to drive improvements.
• Proven leadership experience with a demonstrated ability to motivate, develop and drive performance and encourage positive team dynamics.
• Robust written and verbal communication skills with the ability to influence at all levels of an organisation, both internally and externally, and engage with a wide range of stakeholders. Credible and persuasive in ensuring the needs of our complex business are fully understood, resolve conflict and deliver tough messages.
• Demonstrated ability to collaborate and partner effectively within a global leadership team.
• Compliance is a foundation of the way in which T&S does business and therefore integrity is one of the fundamental values that we are seeking as part of the Financial Crime Team. We believe integrity is the hallmark of a person who demonstrates sound moral and ethical principles during their work. Integrity is the foundation on which co-workers build relationships, trust, and effective interpersonal relationships. It is essential that the successful candidate will be able to give clear examples of integrity as one of their core values.

What we offer

An innovative place to work

There's never been a more exciting time to work at Shell. Everyone here is helping solve one of the biggest challenges facing the world today: bringing the benefits of energy to everyone on the planet, whilst managing the risks of climate change.

Our business has been built on a foundation of innovative technology and skilled employees. By providing energy to sustain people's lives for more than a hundred years, Shell has become one of the world's leading companies.

Join us and you'll be adding your talent and imagination to a business with the ambition to shape the future. At Shell, everyone does their part.

An inclusive place to work

Shell is working to become one of the most diverse, equitable , and inclusive organizations in the world. We are taking steps to create an environment where everyone – from our employees to our customers, partners, and suppliers – feels valued, respected, and has a strong sense of belonging.

To achieve this, we must ensure all people are treated fairly, irrespective of their race, color, religion, age, gender, sexual orientation, gender identity, marital status, disability, ethnic origin, nationality, or other status.

To power progress together, we need to attract and develop the brightest minds and make sure every voice is heard. Here are just some of the ways we are nurturing an inclusive environment – one where you can express your ideas, extend your skills, and reach your potential.

We're closing the gender gap – whether that's through action on equal pay or by enabling more women to reach senior roles in engineering and technology.

We're striving to be a pioneer of an inclusive and diverse workplace, promoting equality for employees regardless of sexual orientation or gender identity.

We consider ourselves a flexible employer and want to support you finding the right balance. We encourage you to discuss this with us in your application.

A rewarding place to work

Combine our creative, collaborative environment and global operations with an impressive range of benefits and joining Shell becomes an inspired career choice.

We're huge advocates for career development. We'll encourage you to try new roles and experience new settings. By pushing people to reach their potential, we frequently help them find skills they never knew they had, or make career moves they never thought possible.

Company Description

Shell Business Operations (SBO) Manila forms the operational backbone of business processes that help deliver Shell's business solutions across the globe. We are focused on driving excellent corporate performance in Finance, Human Resources, Customer Service, Order-to-Delivery, and Contracting and Procurement. Diversity is key at SBO Manila, and our employees reflect the innovation that stems from a diverse workforce. By joining the company, you will benefit from an industry-leading development program that will see you tap into a pool of expert knowledge that will help propel your career.

DISCLAIMER:

Please note: We occasionally amend or withdraw Shell jobs and reserve the right to do so at any time, including prior to the advertised closing date. Before applying, you are advised to read our data protection policy. This policy describes the processing that may be associated with your personal data and informs you that your personal data may be transferred to Shell/Shell Group companies around the world. The Shell Group and its approved recruitment consultants will never ask you for a fee to process or consider your application for a career with Shell. Anyone who demands such a fee is not an authorised Shell representative and you are strongly advised to refuse any such demand. Shell is an Equal Opportunity Employer.

About Vivid
At Vivid, we're reimagining how individuals and businesses manage money. Our all-in-one app opens up a world of financial possibilities: invest in global stocks, ETFs, and over 150 cryptocurrencies, earn cashback on everyday purchases, and access personalised insights to make the most of your finances—all tailored to your lifestyle.

For businesses, Vivid Business offers a powerful suite of tools, including multi-IBAN accounts, high-interest rates, business cashback, team cards, and seamless accounting integrations to streamline operations.

Our mission? Your success. Everyone deserves the chance to see their finances flourish, and we're dedicated to empowering our customers to make this a reality.

Since our 2020 launch in Germany, Vivid has rapidly expanded across Europe, earning the trust of over 500,000 customers looking for a simpler, smarter way to grow their wealth. With over €200 million raised from top investors and a valuation of €775 million, Vivid is where modern finance meets real opportunity. Join us and experience a new way to thrive financially.

About The Role
We're looking for a passionate individual to join our team and play a vital role in safeguarding our financial systems. In this role, you'll be on the frontlines preventing illegal activities like money laundering, terrorism financing, and fraud.
This position requires a flexible shift schedule
.

Your Mission

• 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

Another key task is adhering to internal procedures and achieving performance metrics, aiming to excel in key performance indicators like processing time and accuracy.

Your Profile

• Quick to learn and enthusiastic about acquiring new insights and skills.
• Proficiency in English is required.
• Knowledge of global AML/CTF practices.
• Proficiency in KYC.
• Experience with Transactions monitoring/EDD process.
• Willingness to cover both weekend and night shift. Good to have
• Solid understanding of financial services and their regulatory framework.
• Proficiency in KYB processes.
• Previous experience in FinTech or startup environments is highly beneficial.

Why Join Vivid?

• Work at one of the fastest-growing fintech companies in Europe.
• Opportunities for professional growth and development.
• Average compensation package in the amount of EUR 650,00 per month (40 hours per week)

Please only apply if you agree on the compensation package.
If you're looking for an exciting new opportunity to take your analytical skills to the next level and make an impact in the world of finance, then Vivid is the perfect place for you. Come and join our talented team of professionals and help us revolutionize the way people think about their money

At Vivid, we're reimagining how individuals and businesses manage money. Our all-in-one app opens up a world of financial possibilities: invest in global stocks, ETFs, and over 150 cryptocurrencies, earn cashback on everyday purchases, and access personalised insights to make the most of your finances—all tailored to your lifestyle.

For businesses, Vivid Business offers a powerful suite of tools, including multi-IBAN accounts, high-interest rates, business cashback, team cards, and seamless accounting integrations to streamline operations.

Our mission? Your success. Everyone deserves the chance to see their finances flourish, and we're dedicated to empowering our customers to make this a reality.

Since our 2020 launch in Germany, Vivid has rapidly expanded across Europe, earning the trust of over 500,000 customers looking for a simpler, smarter way to grow their wealth. With over €200 million raised from top investors and a valuation of €775 million, Vivid is where modern finance meets real opportunity. Join us and experience a new way to thrive financially.

We're looking for a passionate individual to join our team and play a vital role in safeguarding our financial systems. In this role, you'll be on the frontlines preventing illegal activities like money laundering, terrorism financing, and fraud. This position requires a flexible shift schedule.

• 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

Another key task is adhering to internal procedures and achieving performance metrics, aiming to excel in key performance indicators like processing time and accuracy.

• Quick to learn and enthusiastic about acquiring new insights and skills.
• Proficiency in English is required.
• Knowledge of global AML/CTF practices.
• Proficiency in KYC.
• Experience with Transactions monitoring/EDD process.
• Willingness to cover both weekend and night shift.
  
  Good to have
• Solid understanding of financial services and their regulatory framework.
• Proficiency in KYB processes.
• Previous experience in FinTech or startup environments is highly beneficial.

• Work at one of the fastest-growing fintech companies in Europe.
• Opportunities for professional growth and development.
• Average compensation package in the amount of EUR 650,00 per month (40 hours per week)

Please only apply if you agree on the compensation package.

If you're looking for an exciting new opportunity to take your analytical skills to the next level and make an impact in the world of finance, then Vivid is the perfect place for you. Come and join our talented team of professionals and help us revolutionize the way people think about their money