FinCrime Quality Assurance Specialist - Remote

Posted Yesterday

Full Time

Worldwide

AML

FinCrime

Quality Assurance

EU AML/CTF Regulations

Transaction Monitoring

Overview

Vivid Money is expanding its Compliance Operations team and looking for a Senior FinCrime Quality Assurance Specialist to perform quality reviews and testing across AML and FinCrime workflows.

In Short

5+ years of experience in AML/FinCrime with QA exposure.
Deep understanding of EU AML/CTF regulations.
Hands-on familiarity with AML/sanctions tools.
Analytical and detail-oriented mindset.
Proactive in a dynamic fintech environment.
Opportunity to grow into a lead role.
Conduct QA checks and case reviews.
Collaborate with Compliance, Product, and Data teams.
Maintain and refine QA guidelines.
Support audit readiness with clear documentation.

Requirements

5+ years of experience in AML/FinCrime.
Strong exposure to QA, case review, or oversight.
Familiarity with transaction monitoring and onboarding.
Strong written communication skills.
Curious and proactive mindset.
Eager to take on more responsibility.

Benefits

Learning budget of €500 every 6 months.
Flat, supportive culture focused on growth.

Vivid

Vivid is a small, growing eCommerce agency based in Frankfurt am Main, specializing in global projects across various domains including email marketing, performance marketing, and Shopify store optimization. The company fosters a relaxed work environment and offers opportunities for responsibility from the outset, allowing team members to learn essential skills in eCommerce and marketing while working on international projects. Vivid promotes a flexible work culture with 100% remote options and values reliability, goal orientation, and a willingness to learn among its team members.

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