Financial Crime Prevention Operations Lead

Vivid

Limassol, CY / Remote
  • Job Type: Full-Time
  • Function: Accounting/Finance
  • Post Date: 06/16/2025
  • Website: vivid.money/en-eu
  • Company Address: Berlin, DE

About Vivid

Vivid offers a unique mobile banking app and a distinctive digital investing platform from a single app. Whether it’s payments, transfers, multi-currency accounts, spendings reports, split bills as well as the possibility to invest in international stocks, ETFs, and precious metals. With over 150 listed cryptocurrencies, Vivid offers one of the biggest portfolios in Europe. With Vivid, managing your finances is easy, flexible, and 100% transparent.

Job Description

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 leading our anti financial crime team. In this role you will be in the frontline defense against financial crime by leading high-impact operations, enhancing detection strategies, and ensuring the business stays ahead of evolving threats.
Your Mission
  • Lead and manage the department responsible for financial crime prevention, including AML/CTF controls and processes
  • Develop and implement strategies to enhance operational efficiency and ensure compliance with regulatory requirements
  • Oversee a team of specialists conducting transaction monitoring, case investigations, and alert processing
  • Ensure adherence to regulatory standards and proactively address international and local compliance framework changes
  • Control team’s s productivity and quality, adhere to budget targets and operational KPIs
Your Profile
  • 7–10+ years of experience in Anti-Financial Crime, AML/CTF, or compliance operations

  • At least 3–5 years in a leadership or team management role, ideally in a regulated financial institution, fintech, or similar

  • Hands-on experience with transaction monitoring systems, case management tools, and AML alert handling

  • Familiarity with regulatory expectations, audit standards, and reporting requirements

  • Working knowledge of compliance technologies, rule tuning, alert optimization, and data quality controls

  • Strong leadership and people management skills – able to motivate, coach, and develop high-performing teams

  • Experience managing third-party vendors, particularly in AML/CTF or financial operations

  • Bachelor's degree in Law, Finance, Business, or related field; Master's is a plus

Why Join Vivid?
  • Work at one of the fastest-growing fintech companies in Europe. 
  • Opportunities for professional growth and development. 
  • Competitive compensation package plus benefits

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Disclaimer: Local Candidates Only
This company does NOT accept candidates from outside recruiting firms. Agency contacts are not welcome.