AML Process Owner (Fintech)

AML Process Owner

Company

Vivid

Conditions

6 days agoSeniorSalary: 30K - 40KLimassol Hybrid Full Time Auditing Jobs by Vivid

Vivid Vivid is a European financial-services company offering digital business and personal accounts, cards, transfers, payment acceptance, and investment products. It serves freelancers, small and medium-sized businesses, enterprises, and individual customers. Luxembourg, LU Projects Model Portfolios Uncategorized Business Brokerage Centralised Exchange Crypto Earn Account Staking Infra Interest Account Uncategorized Vivid Business Uncategorized Vivid Personal Payments Infrastructure About Vivid Vivid provides an all-in-one digital financial platform for companies, freelancers, and personal users. Its services include business accounts with multiple IBANs and sub-accounts, Visa cards and cashback, SEPA Instant and international payments, invoicing, bookkeeping integrations, payment links, POS terminals, and business travel tools. It also offers investment products such as interest accounts, model portfolios, and business brokerage for money market funds, ETFs, stocks, bonds, and crypto assets. Payment services are provided by Vivid Money S.A. in Luxembourg, while investment and crypto services are provided by Vivid Money B.V. in Amsterdam. View jobs by Vivid

Skills

Aml Amld Communication Compliance Ctf Fatf Kyc Ownership Structures Problem Solving Process Improvement Risk‑Analysis Sanctions Evasion Terrorist-Financing Training

About the Role

You will lead and improve processes within the 2nd tier of the Compliance Operations team, working in a fast-paced fintech environment where you can independently manage multiple priorities and meet deadlines. You will document AML processes and guidelines, oversee AML controls, and ensure consistent application across operational teams while staying compliant with EU regulatory standards. You will collaborate closely with Legal, Risk, Support, Product, Data, and Engineering teams to introduce automations and process efficiencies. You will proactively spot deficiencies across teams, initiate internal AML training, and analyse operational data with the data team to identify risk trends and potential AML, terrorist financing, or sanctions evasion patterns. You will also act as the main point of contact for process questions or escalations and support junior team members when needed.

Requirements

• 3+ years of experience in AML operations, ideally in fintech or financial services
• Strong understanding of EU AMLD, FATF, and other relevant AML/CTF frameworks
• Experience with retail and SME customers and complex ownership structures, external requests
• Self-starter with proven ability and track record in analysing operational work in AML operations, identifying process gaps and pro-actively driving improvements
• Well-structured work ethic, disciplined self-starter and able to work independently
• Comfortable managing multiple priorities and deadlines in a fast-paced environment
• Strong communication and problem-solving skills, fluent in English

Responsibilities

• Lead, document, and improve different AML processes, ensuring processes and guidelines remain up to date
• Oversee AML controls, ensuring consistent application across operational teams and compliance with EU regulatory standards
• Collaborate with Legal, Risk, Support, Product, Data, and Engineering teams to introduce automations and process efficiencies
• Proactively spot deficiencies across teams and initiate internal AML training
• Analyse operational data to spot risk trends and identify potential AML, terrorist financing, or sanctions evasion patterns
• Act as the main point of contact for process questions or escalations and support junior team members when required

Benefits

• Flexible working hours
• Hybrid working model

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