Vivid Money

FinCrime Quality Assurance Specialist

Vivid Money

full-time

Posted on:

Location Type: Remote

Location: United States

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About the role

  • 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.

Requirements

  • 5+ years of experience in AML/FinCrime, with strong exposure to QA, case review, or 2nd line oversight
  • Deep understanding of EU AML/CTF regulations, transaction monitoring, and onboarding (SME/corporate experience a plus)
  • Hands-on familiarity with AML/sanctions tools and adverse media screening
  • Analytical and detail-oriented mindset with strong written communication skills
  • Curious, proactive, and comfortable in a dynamic fintech environment
  • Eager to grow into a lead or process-owner role as the QA function expands.
Benefits
  • Learning budget (€500 every 6 months)
  • A flat, supportive culture where quality, collaboration, and professional growth are valued.
Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills & Tools
QA checkscase reviewstransaction monitoringonboardingcompliance frameworksperformance metricscoachingadverse media screeninganalytical skillswritten communication
Soft Skills
detail-orientedcuriousproactivecomfortable in dynamic environmentscollaborative