Transaction Monitoring Assistant Team Lead

19 hours ago

Limassol, Limassol, Cyprus Vivid Full time €90,000 - €120,000 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.

Your Profile

  • 5+ years of hands-on experience in Transaction Monitoring or AML investigations, ideally in a financial institution, fintech, or regulated crypto company.

  • Solid understanding of AML/CFT regulations, red flags, and typologies.

  • Experience investigating complex transactional patterns, including layering and structuring schemes.

  • Strong analytical and critical thinking skills, with attention to detail.

  • Excellent written and verbal communication skills.

  • Proven ability to work independently and take initiative.

  • Prior experience in a mentoring, quality control, or assistant management role is a strong plus.

Why Join Vivid?
  • A fully remote work environment with a flexible and collaborative culture.
  • Opportunity to play a key role in a compliance-driven fintech operation.
  • Supportive team environment with opportunities for professional growth.
About The Role

We are seeking a highly skilled Transaction Monitoring Expert – Assistant Lead to support our Transaction Monitoring Lead in both management tasks and complex alert handling. This is a key role that blends hands-on investigative work with team coordination and quality oversight, making it ideal for someone looking to take the next step toward leadership while remaining actively involved in operations.

Your Mission

  • Assist the Transaction Monitoring Lead in day-to-day management of the TM team (task allocation, prioritization, quality control, etc.)

  • Investigate complex and high-risk alerts, including escalation-worthy cases.

  • Perform in-depth analysis of customer transactions to detect potential money laundering, terrorist financing, or other financial crimes.

  • Review and validate case investigations prepared by junior analysts to ensure accuracy, completeness, and compliance with internal policies and external regulations.

  • Support the development and refinement of transaction monitoring procedures and typologies.

  • Help train and mentor junior team members.

  • Collaborate with other teams such as AML Investigations, KYC/CDD, and Compliance as needed.

  • Contribute to reporting and metrics for internal stakeholders.

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