Medior/Senior FinCrime Quality Assurance Specialist

4 days ago

Limassol, Limassol, Cyprus Vivid Full time €45,000 - €60,000 per year
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.

Your Profile
  • 3 years of experience in AML/FinCrime, with strong exposure to QA, case review, or 2nd line oversight.
  • Deep understanding of EU AML/CTF regulations, transaction monitoring, and onboarding (SME/corporate experience a plus).
  • Hands-on familiarity with AML/sanctions tools and adverse media screening.
  • Analytical and detail-oriented mindset with strong written communication skills.
  • Curious, proactive, and comfortable in a dynamic fintech environment.
  • Eager to grow into a lead or process-owner role as the QA function expands.
Why Join Vivid?
  • Learning budget (€500 every 6 months).
  • Remote or hybrid flexibility – work from anywhere in the world (excluding FATF grey-listed/sanctioned countries) for up to one month per year.
  • A flat, supportive culture where quality, collaboration, and professional growth are valued.
About The Role

Vivid Money is expanding its 1st & 2nd Line Compliance Operations (ComOps) team and looking for a Senior FinCrime Quality Assurance Specialist.
In this role, you'll perform quality reviews and testing across AML and FinCrime workflows, focusing on transaction monitoring, onboarding, and investigations. You'll play a key part in ensuring consistency, accuracy, and adherence to both internal standards and regulatory expectations. This is a hands-on operational position with room to grow: as the QA function scales, there will be opportunities to take on more responsibility in process development and mentorship and eventually building out the team in a lead position.

Your Mission
  • Conduct QA checks and case reviews across transaction monitoring, onboarding, and investigations.
  • Assess whether analysts' decisions are accurate, well-reasoned, and properly documented.
  • Identify recurring issues, gaps, or risk trends, and share structured feedback with relevant teams.
  • Support in maintaining and refining QA guidelines, scoring models, and documentation in line with established compliance frameworks.
  • Work with the QA and FinCrime leads to track performance metrics and identify areas for improvement.
  • Provide coaching and support to analysts on quality-related findings and best practices.
  • Collaborate cross-functionally with Compliance, Product, and Data teams to enhance systems and controls.
  • Contribute to audit readiness by maintaining clear and traceable QA documentation.

  • Quality Assurance Specialist

    4 days ago

    Limassol, Limassol, Cyprus CoreStar Full time €40,000 - €70,000 per year

    CoreStar is a dynamic technology company supporting partners in the fintech and iGaming industries with scalable, high-performance solutions.Our expert teams bring a startup-driven mindset, focusing on innovation, collaboration, and efficiency in every project.At CoreStar, you'll have the opportunity to grow your skills, tackle exciting challenges, and...

  • Quality Assurance Engineer

    1 week ago

    Limassol, Limassol, Cyprus FxPro Full time €45,000 - €60,000 per year

    Join FxPro: a leading international fintech company. Be a part of our expanding international team, with offices in Limassol, London, Nassau, and Dubai. FxPro boasts a diverse workforce of over 500 employees representing 40 nationalities, making it an exciting and dynamic workplace. AtFxPro, we see each team member as an integral part of our success story.As...

  • Automation Quality Assurance

    2 weeks ago

    Limassol, Limassol, Cyprus The lemon Consulting Full time

    Position: Automation Quality Assurance Location: Limassol, Cyprus Employment type: Full-time DUTIES AND RESPONSIBILITIES:Design, develop, and maintain automated test scripts using industry-standard testing tools such as Selenium, Cypress, Appium, or similar.Conduct both automated and manual testing across web, mobile, and backend platforms to ensure...

  • Quality Assurance Engineer

    6 days ago

    Limassol Municipality, Limassol, Cyprus paytech Full time €25,000 - €45,000 per year

    paytech is a SaaS provider of white-label payment gateway software, enabling businesses worldwide to connect to multiple payment providers with ease and security. We arePCI DSS Level 1 compliantand continuously expand integrations with global and regional acquirers, banks, and alternative payment methods.Our tech teams spanR&D, Security / DevOps / Network,...

  • Automation Quality Assurance

    2 weeks ago

    Limassol, Limassol, Cyprus TOPTALENT Full time

    Position: Automation Quality Assurance Location: Limassol, Cyprus Employment type: Full-time DUTIES AND RESPONSIBILITIES:Design, develop, and maintain automated test scripts using industry-standard testing tools such as Selenium, Cypress, Appium, or similar.Conduct both automated and manual testing across web, mobile, and backend platforms to ensure...

  • German VIP Quality Assurance Manager

    1 week ago

    Limassol, Limassol, Cyprus WeDoSupport Full time €40,000 - €60,000 per year

    We are looking for a talented and motivatedVIP Quality Assurance (QA) Managerto oversee the quality assurance process for our VIP programs and services. The ideal candidate will have a strong background in QA methodologies, exceptional attention to detail, and a passion for delivering exceptional customer experiences to our VIP players. Be able to create and...

  • Norwegian VIP Quality Assurance Manager

    6 days ago

    Limassol, Limassol, Cyprus WeDoSupport Full time €45,000 - €55,000 per year

    We are looking for a talented and motivatedVIP Quality Assurance (QA) Managerto oversee the quality assurance process for our VIP programs and services. The ideal candidate will have a strong background in QA methodologies, exceptional attention to detail, and a passion for delivering exceptional customer experiences to our VIP players. Be able to create and...

  • Hungarian VIP Quality Assurance Manager

    7 hours ago

    Limassol, Limassol, Cyprus WeDoSupport Full time €30,000 - €60,000 per year

    At WeDoSupport, we don't just manage services – we support success. Founded in 2023 in Cyprus, our diverse international team of 120+ members specializes in customer support, AML and fraud prevention, KYC, and risk management, ensuring our clients' operations stay secure and efficient. Just as we support our clients, we support our team: with...

  • Norwegian VIP Quality Assurance Manager

    7 hours ago

    Limassol, Limassol, Cyprus WeDoSupport Full time €40,000 - €80,000 per year

    At WeDoSupport, we don't just manage services – we support success. Founded in 2023 in Cyprus, our diverse international team of 120+ members specializes in customer support, AML and fraud prevention, KYC, and risk management, ensuring our clients' operations stay secure and efficient. Just as we support our clients, we support our team: with...

  • Polish VIP Quality Assurance Manager

    7 hours ago

    Limassol, Limassol, Cyprus WeDoSupport Full time €30,000 - €60,000 per year

    At WeDoSupport, we don't just manage services – we support success. Founded in 2023 in Cyprus, our diverse international team of 120+ members specializes in customer support, AML and fraud prevention, KYC, and risk management, ensuring our clients' operations stay secure and efficient. Just as we support our clients, we support our team: with...