Financial Crime Investigator (m/f/d)

Vivid Money is the first mobile banking app that combines all your daily money needs in one app. Whether it’s spending, saving, or investing – Vivid offers an easy, flexible, and transparent solution to grow your money. Vivid is ground breaking and has managed to reach over half a million users in only two years.

We want to be more than just a name on your CV. We strive for the talent to achieve the full potential and beyond, providing the tools to learn and develop within our fast-growing company. We encourage you to challenge the status quo and bring in your own ideas and opinions. We want to be a playground to try new things, make mistakes and learn from them.

As a Financial Crime Investigator you will be responsible for the management of all CDD/EDD reviews across Vivids Financial Crime program.

Responsibilities

• Managing cases independently and efficiently: focus on efficiency, quality and effectiveness.
• Adherence to documented policies and procedures.
• Ensuring timely completion of KYC, EDD and Sanctions reviews
• Ensure that procedures are followed and local standards and Firmwide policies are met
• Build and maintain strong working relationships with key internal partners who are part of the end to end AML Investigations and Monitoring program, based across multiple locations and time zones.
• Escalate any issues raised by internal stakeholders across various Lines of Business, Compliance or other teams.
• Taking responsibility for processes, procedures and controls within Financial Crime and accountability for the quality, timeliness and accuracy of your investigations
• Demonstrate and leverage a detailed knowledge of AML and CTF risks in order to support and respond to ad hoc queries raised by internal stakeholders, external bodies and Law Enforcement
• Share knowledge and experience with your peer group through team meetings, presentations and calibration sessions

Requirements

• At least 12 months AML/CTF related experience and a strong understanding of EU Financial regulations
• Relevant experience of Compliance activities particularly in relation to AML highly desirable
• Ability to make sound decisions, including escalation when appropriate, in regard of AML/CFT risks
• Detail-oriented; possess a high-level of attention to detail and quality for their work product
• Drive for results and proven track record of problem solving skills
• Ability to work both independently and as a core team member
• Ability to manage own workload, working under pressure to meet tight deadlines as well as dealing with ambiguity
• Strong interpersonal, presentation, communication and organization skills
• Ability to prioritise multiple tasks and bring tasks to completion within established timeframes
• Clear and concise verbal and written communication in English language is a must

Benefits

• Great working atmosphere in a motivated, dynamic & multicultural team
• You will be surrounded by high-performing talents who are passionate about the product and the company
• Hybrid work model - you will have a mix of working from home and working from our beautiful office with sea view in Limassol
• Real growth opportunities as well as lots of responsibility and impact from day one!
• Daily Lunch budget
• Sports coverage
• Your Vivid Prime subscription is on us!