FinCrime Quality Assurance Specialist

###### Temporary, Full-time · Remote * * * ##### 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. ##### 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. ##### Your Profile - 3+ years of experience in AML/FinCrime, with exposure to all stages in the customer lifecycle - QA, case review, or 2nd line oversight experience preferred - Understanding of EU AML/CTF regulations, transaction monitoring, and onboarding (SME/corporate experience a plus). - Analytical and detail-oriented mindset with strong written communication skills. - Curious, proactive, and comfortable in a dynamic fintech environment. ##### Why Join Vivid? - **Learning budget** (€500 every 6 months). - A **flat, supportive culture** where quality, collaboration, and professional growth are valued. [Apply for this job](https://vivid.jobs.personio.de/job/2494064?language=en&display=en#apply) [Apply for this job](https://vivid.jobs.personio.de/job/2494064?language=en&display=en#apply) ##### Your application Thank you for your interest in joining Vivid! Please fill in the following short form in order to finish your application. Should you have any difficulties in uploading your files, please contact us by mail via hr-eu@vivid.money. * [Data privacy statement](https://vivid.jobs.personio.de/privacy-policy?language=en) Uploading document. Please wait. Send application Please add all mandatory information with a * to send your application. Cancel