Financial Crime Prevention Specialist

24 hours ago

Limassol, Limassol, Cyprus Vivid Full time €30,000 - €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.   
  
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.
  • 5+ years of experience in AML/FinCrime.
  • Proficiency in English is required.
  • Knowledge of global AML/CTF practices.
  • Proficiency in KYC.
  • Proven experience with Transactions monitoring/EDD process.
  • 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. 
  • Hybrid Work Model
  • Opportunities for professional growth and development. 
  • Subsidized Meals at the Office
  • Food vouchers 
  • Sports and Gym allowance

  • CS - Financial Crime Operations Specialist

    24 hours ago

    Limassol, Limassol, Cyprus eToro Full time €25,000 - €40,000 per year

    eToro is the trading and investing platform that empowers users to invest, share, and learn. We were founded in 2007 with the vision of a world where everyone can trade and invest simply and transparently. We have created an investment platform that is built around collaboration and investor education. On our platform, users can view other investors'...

  • AML Financial Crime Analyst

    1 week ago

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

    eToro is the trading and investing platform that empowers users to invest, share, and learn. We were founded in 2007 with the vision of a world where everyone can trade and invest simply and transparently. We have created an investment platform that is built around collaboration and investor education. On our platform, users can view other investors'...

  • Financial Crime QC Analyst

    1 week ago

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

    We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best, so we are always in search of the best people to join our ever-growing talented team. Responsibilities: ...

  • Financial Crime QC Analyst

    24 hours ago

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

    We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best, so we are always in search of the best people to join our ever-growing talented...

  • Hardware QA Engineer

    1 week ago

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

    Today's world is crime-riddled. Criminals are everywhere, invisible, virtual and sophisticated. Traditional ways to prevent and investigate crime and terror are no longer enough… Technology is changing incredibly fast. The criminals know it, and they are taking advantage. We know it too.  For nearly 30 years, the incredible minds at Cognyte around the...

  • Senior PCB Design Engineer

    3 days ago

    Limassol, Limassol, Cyprus Cognyte Full time €45,000 - €75,000 per year

    Today's world is crime-riddled. Criminals are everywhere, invisible, virtual and sophisticated. Traditional ways to prevent and investigate crime and terror are no longer enough… Technology is changing incredibly fast. The criminals know it, and they are taking advantage. We know it too.  For nearly 30 years, the incredible minds at Cognyte around the...

  • Junior Wireless QA Engineer

    24 hours ago

    Limassol, Limassol, Cyprus Cognyte Full time $90,000 - $120,000 per year

    Today's world is crime-riddled. Criminals are everywhere, invisible, virtual and sophisticated. Traditional ways to prevent and investigate crime and terror are no longer enough… Technology is changing incredibly fast. The criminals know it, and they are taking advantage. We know it too.  For nearly 30 years, the incredible minds at Cognyte around the...

  • Graduate Electrical Engineer

    3 days ago

    Limassol, Limassol, Cyprus Cognyte Full time €35,000 - €45,000 per year

    Today's world is crime-riddled. Criminals are everywhere, invisible, virtual and sophisticated. Traditional ways to prevent and investigate crime and terror are no longer enough…Technology is changing incredibly fast. The criminals know it, and they are taking advantage. We know it too.For nearly 30 years, the incredible minds atCognytearound the world...

  • Senior PCB Design Engineer

    3 days ago

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

    Today's world is crime-riddled. Criminals are everywhere, invisible, virtual and sophisticated. Traditional ways to prevent and investigate crime and terror are no longer enough…Technology is changing incredibly fast. The criminals know it, and they are taking advantage. We know it too.For nearly 30 years, the incredible minds atCognytearound the world...

  • Payment Monitoring Specialist

    24 hours ago

    Limassol, Limassol, Cyprus FxPro Full time €45,000 - €55,000 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...