Vivid Money

Senior Financial Crime Prevention Specialist

Vivid Money

full-time

Posted on:

Location Type: Hybrid

Location: Limassol • Cyprus

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Job Level

Senior

About the role

  • Conduct enhanced due diligence (EDD) on high-net-worth and high-value customers
  • Review and verify KYC documentation, source of wealth, and source of funds
  • Assess customer risk profiles and assign appropriate risk ratings
  • Identify and escalate red flags, sanctions hits, and adverse media
  • Collaborate with Sales, Branch managers and onboarding teams to ensure timely and compliant client acceptance
  • Perform periodic reviews of high-value client accounts in line with regulatory and internal requirements
  • Monitor transactional activity for unusual or suspicious patterns
  • Investigate alerts generated by transaction monitoring systems and document findings
  • Recommend risk re-classification where appropriate
  • Support Suspicious Activity/Transaction Report (SAR/STR) preparation and escalation to the MLRO
  • Ensure adherence to AML/CTF regulations, internal policies, and global standards
  • Maintain accurate and audit-ready client records and case documentation
  • Participate in internal audits, regulatory reviews, and remediation actions
  • Contribute to policy updates and process improvements for high-value client risk management

Requirements

  • 5+ years of experience in AML, KYC, or financial crime compliance at a fintech or a banking institution
  • Proven experience handling high-risk or high-net-worth/VIP client portfolios
  • Experience with enhanced due diligence and transaction monitoring investigations
  • Ability to assess complex client structures, PEP exposure, and cross-border risks
  • Excellent analytical and investigative skills
  • High integrity and sound judgment
  • Proactive, organized, and comfortable working in a fast-paced environment
  • Able to balance compliance requirements with a premium client experience
  • Relevant certifications preferred (e.g., CAMS, ICA, CFCS)
Benefits
  • Opportunities for professional growth and development
  • Subsidized Meals at the Office
  • Food vouchers
  • Sports and Gym allowance
Applicant Tracking System Keywords

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

Hard Skills & Tools
enhanced due diligenceKYC documentationcustomer risk profilestransaction monitoringrisk re-classificationSuspicious Activity ReportTransaction ReportAML regulationsCTF regulationsfinancial crime compliance
Soft Skills
analytical skillsinvestigative skillsintegritysound judgmentproactiveorganizational skillsability to work in fast-paced environmentclient experience balance
Certifications
CAMSICACFCS