FinCrime Quality Assurance Specialist
Job Summary
Job Description
Vivid is seeking a FinCrime Quality Assurance Specialist (Temporary, Full-time, Remote) to join its 1st & 2nd Line Compliance Operations team. This role focuses on performing quality assurance reviews across AML and FinCrime workflows, ensuring regulatory compliance, operational consistency, and risk mitigation.
Responsibilities:
Quality Assurance & Case Review:
- Conduct QA checks and detailed case reviews across transaction monitoring, onboarding, and investigations.
- Assess the accuracy, reasoning, and documentation quality of analyst decisions.
- Identify recurring issues, control gaps, and emerging risk trends.
- Provide structured feedback and coaching to analysts.
Process & Documentation:
- Maintain and refine QA guidelines, scoring models, and documentation in line with compliance frameworks.
- Track QA performance metrics and highlight improvement opportunities.
- Ensure clear, traceable documentation to support audit readiness.
Cross-Functional Collaboration:
- Work closely with QA and FinCrime leads to strengthen controls.
- Partner with Compliance, Product, and Data teams to improve systems and monitoring effectiveness.
- Contribute to scaling the QA function, with potential future leadership opportunities.
Qualifications:
- 3+ years of AML/FinCrime experience across the customer lifecycle.
- Experience in QA, case review, or second-line oversight preferred.
- Strong knowledge of EU AML/CTF regulations.
- Experience with transaction monitoring and onboarding processes (SME/corporate exposure is a plus).
- Analytical, detail-oriented, and strong written communication skills.
- Comfortable working in a dynamic fintech environment.
Benefits:
- €500 learning budget every 6 months.
- Flat, supportive culture focused on collaboration and professional growth.
This role is ideal for a compliance professional who is passionate about strengthening AML controls, enhancing quality standards, and contributing to a fast-growing fintech environment.
