Medior/Senior FinCrime Quality Assurance Specialist

5 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.

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