[{"data":1,"prerenderedAt":-1},["ShallowReactive",2],{"job-financial-crime-prevention-specialist-remote-vivid-de-ph":3},{"id":4,"slug":5,"title":6,"description":7,"company":8,"is_featured":11,"featured_until":7,"is_active":12,"deactivated_at":7,"is_enriched":12,"processed_job_posting_json":13,"processed_latitude":49,"processed_longitude":51,"processed_employment_types":53,"processed_working_hours":54,"processed_working_hours_labels":56,"processed_home_office":57,"processed_salary_min":58,"processed_salary_max":59,"processed_salary_currency":60,"processed_salary_source":61,"processed_benefits":62,"processed_benefits_labels":66,"processed_industry":67,"processed_skills":7,"processed_job_location":68,"processed_full_address_gmaps":70,"processed_street_gmaps":72,"processed_city_gmaps":73,"processed_postal_code_gmaps":75,"processed_country_gmaps":76,"processed_country_iso_code_gmaps":78,"full_description":16,"formatted_description":80,"processed_employment_types_labels":25,"processed_home_office_labels":23,"processed_industry_labels":27,"processed_it_skills":81,"processed_it_skills_labels":82,"processed_soft_skills":83,"processed_soft_skills_labels":86,"processed_job_expertise_skills":87,"processed_job_expertise_skills_labels":88,"processed_language_requirements":89,"processed_total_experience_years":96,"processed_professional_field":97,"processed_professional_field_labels":100,"processed_leadership_role":11,"processed_date_posted":19,"raw_job_url":101,"apply_url":7,"raw_hiringOrganization_logo_url":102,"translations":7,"canonical_industry_key":103,"canonical_industry_label":104,"max_cpc":105,"actual_cpc":7},50495,"financial-crime-prevention-specialist-remote-vivid","Financial Crime Prevention Specialist (Remote)",null,{"name":9,"slug":10,"logo_url":7},"Vivid","vivid",false,true,{"@context":14,"@type":15,"title":6,"description":16,"hiringOrganization":17,"datePosted":19,"jobLocation":20,"jobLocationType":23,"employmentType":24,"industry":26,"skills":28,"baseSalary":40,"validThrough":48},"https:\u002F\u002Fschema.org\u002F","JobPosting","About The Role\nWe'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. \nThis position requires a flexible shift schedule\n.\nYour Mission\nVerifying customer and business identities (KYC and KYB).\nTransactions monitoring.\nWork with requests from partner banks.\nReporting Suspicious Activities Reports (SARs) to the Chief Compliance Officer.\nAnother key task is adhering to internal procedures and achieving performance metrics, aiming to excel in key performance indicators like processing time and accuracy.\nYour Profile\nQuick to learn and enthusiastic about acquiring new insights and skills.\n5+ years of experience in AML\u002FFinCrime.\nProficiency in English is required.\nKnowledge of global AML\u002FCTF practices.\nProficiency in KYC.\nProven experience with Transactions monitoring\u002FEDD process.\nSolid understanding of financial services and their regulatory framework.\nProficiency in KYB processes.\nPrevious experience in FinTech or startup environments is highly beneficial.\nWhy Join Vivid?\nEnhance your expertise and shape the future of FinTech. Join Vivid's talented team and help us revolutionize how businesses think about their finances!\nCompensation range\nFinal compensation is determined individually, based on your experience, skills and the scope of the role, assessed against objective, gender-neutral criteria.\nAbout Vivid\nAt 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.   \n  \nFor 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.   \n  \nOur 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.   \n  \nSince 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.",{"@type":18,"name":9},"Organization","2026-07-20",[21],{"@type":22,"address":23},"Place","REMOTE",[25],"PERMANENT",[27],"FinTech",[29,30,31,32,33,34,35,36,37,38,39],"Quick to learn","Enthusiastic","Passionate","AML\u002FFinCrime","KYC","KYB","Transaction Monitoring","EDD","SAR Reporting","Regulatory Framework","Financial Services",{"@type":41,"currency":42,"value":43},"MonetaryAmount","EUR",{"@type":44,"minValue":45,"maxValue":46,"unitText":47},"QuantitativeValue",60000,90000,"YEAR","2027-07-20",[50],14.5995133,[52],120.984234,"permanent",[55],"FULL_TIME",[55],"remote",600000,1200000,"PHP","estimated",[63,64,65],"Remote work","Flexible shift schedule","Opportunity to shape the future of FinTech",[63,64,65],"fintech",[69],"vivid, xxxx, manila, ph",[71],"Manila, Metro Manila, Philippinen",[],[74],"Manila",[],[77],"Philippinen",[79],"PH","## About The Role\n\nWe'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. \n\nThis position requires a flexible shift schedule.\n\n## Your Mission\n\n- Verifying customer and business identities (KYC and KYB).\n- Transactions monitoring.\n- Work with requests from partner banks.\n- Reporting Suspicious Activities Reports (SARs) to the Chief Compliance Officer.\n- Another key task is adhering to internal procedures and achieving performance metrics, aiming to excel in key performance indicators like processing time and accuracy.\n\n## Your Profile\n\n- Quick to learn and enthusiastic about acquiring new insights and skills.\n- 5+ years of experience in AML\u002FFinCrime.\n- Proficiency in English is required.\n- Knowledge of global AML\u002FCTF practices.\n- Proficiency in KYC.\n- Proven experience with Transactions monitoring\u002FEDD process.\n- Solid understanding of financial services and their regulatory framework.\n- Proficiency in KYB processes.\n- Previous experience in FinTech or startup environments is highly beneficial.\n\n## Why Join Vivid?\n\nEnhance your expertise and shape the future of FinTech. Join Vivid's talented team and help us revolutionize how businesses think about their finances!\n\n## Compensation range\n\nFinal compensation is determined individually, based on your experience, skills and the scope of the role, assessed against objective, gender-neutral criteria.\n\n## About Vivid\n\nAt 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. \n\nFor 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. \n\nOur 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. \n\nSince 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.",{},[],{"quick to learn":84,"enthusiastic":85,"passionate":85},4,3,[29,30,31],{"edd":84,"kyb":84,"kyc":84,"aml\u002Ffincrime":84,"sar reporting":84,"financial services":84,"regulatory framework":84,"transaction monitoring":84},[32,33,34,35,36,37,38,39],{"detected_language_jobad":90,"required":91},"en",[92],[93],{"language":94,"level":95},"ENGLISH","C1",5,[98,99],"Finance","Legal",[98,99],"https:\u002F\u002Fvivid.jobs.personio.de\u002Fjob\u002F2529293","https:\u002F\u002Fassets.cdn.personio.de\u002Flogos\u002F257360\u002Fsocial\u002F8a4c167ab5cf2b116eb0452ac9cf77ea.png","financial technology","Financial Technology",1]