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FinCrime Quality Assurance Specialist - Remote

Posted Yesterday
QA
Full Time
Worldwide

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 logo

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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