Financial Crime Prevention Specialist

3 days ago

Delhi, Delhi, India Vivid Money GmbH Full time ₹ 65,000 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.
  • Proficiency in English is required.
  • Knowledge of global AML/CTF practices.
  • Proficiency in KYC.
  • Experience with Transactions monitoring/EDD process.
  • Willingness to cover both weekend and night shift.

    Good to have
  • 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.
  • Opportunities for professional growth and development.
  • Average compensation package in the amount of EUR 650,00 per month (40 hours per week) plus bonus

Please only apply if you agree on the compensation package.

If you're looking for an exciting new opportunity to take your analytical skills to the next level and make an impact in the world of finance, then Vivid is the perfect place for you. Come and join our talented team of professionals and help us revolutionize the way people think about their money

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