Financial Crime Prevention Specialist

4 weeks ago

General Santos, Soccsksargen, Philippines Vivid Full time
About Vivid

At Vivid, we're reimagining how individuals and businesses manage money. Our all-in-one app offers features such as investing in global stocks, ETFs, and over 150 cryptocurrencies, earning cashback on purchases, and providing personalised financial insights.

For businesses, Vivid Business provides multi-IBAN accounts, high-interest rates, cashback, team cards, and seamless accounting integrations.

Since launching in Germany in 2020, Vivid has expanded across Europe, serving over 500,000 customers. With €200 million raised and a valuation of €775 million, we are at the forefront of modern finance. Join us to experience a new way to thrive financially.

Your Profile
  • Quick learner, eager to acquire new skills.
  • Proficiency in English required.
  • Knowledge of global AML/CTF practices.
  • Experience with KYC and KYB processes.
  • Experience in transactions monitoring and EDD processes.
  • Willingness to cover weekend and night shifts.
  • Understanding of financial services regulations.
  • Experience in FinTech or startups is a plus.
Why Join Vivid?
  • Work at a rapidly growing European fintech.
  • Opportunities for professional development.
  • Average salary of EUR 650/month for 40 hours/week.

Please only apply if you agree with the compensation package.

If you want to enhance your analytical skills and impact the finance industry, Vivid is the place for you. Join our talented team and help revolutionize financial perceptions

About The Role

We seek a passionate individual to help safeguard our financial systems against illegal activities such as money laundering, terrorism financing, and fraud. This role involves flexible shifts.

Your Mission
  • Verify customer and business identities (KYC and KYB).
  • Monitor transactions.
  • Collaborate with partner banks.
  • Report suspicious activities to the Chief Compliance Officer.

Adhere to internal procedures and meet performance metrics, focusing on processing time and accuracy.

#J-18808-Ljbffr

  • Maintenance Specialist

    4 days ago

    General Santos, Soccsksargen, Philippines Century Pacific Agricultural Ventures Inc. Full time ₱600,000 - ₱800,000 per year

    About the roleWe are seeking an experienced and skilled Maintenance Specialist to join our team at Century Pacific Agricultural Ventures Inc. in General Santos City, South Cotabato. As a Maintenance Specialist, you will determine maintenance needs of facility equipment, arrange for storage of materials and equipment used in work, and implement maintenance...

  • Senior Bookkeeper

    2 weeks ago

    General Santos, Soccsksargen, Philippines Virtual Champs Global Full time ₱900,000 - ₱1,200,000 per year

    Job Title: Senior Bookkeeper/Accounting Specialist  Industry: Commercial Janitorial ServicesSchedule: 4 hours daily (Mon-Fri)About the RoleWe are seeking a highly experienced and detail-oriented Senior Bookkeeper / Accounting Specialist to join our team. This role goes beyond basic bookkeeping and requires strong analytical skills, financial reporting...

  • Eligibility and Verifications Specialist

    2 weeks ago

    General Santos, Soccsksargen, Philippines Staff4Me Full time ₱900,000 - ₱1,200,000 per year

    Summary:An Eligibility and Verifications Specialist's main responsibility is verifying insurance coverage, estimating patient cost-sharing responsibilities, and determining the coverage of specific services, devices, and treatment modalities under patients' insurance plans. Your expertise will ensure accurate billing, streamline administrative processes, and...

  • Compliance and Internal Audit Specialist

    1 week ago

    General Santos, Soccsksargen, Philippines Alliance Select Foods International, Inc. Full time ₱1,200,000 - ₱3,600,000 per year

    Education & Certifications- Bachelor's degree in Food Science, Quality Assurance, Environmental Science, or a related field.- Preferred certifications: HACCP, ISO 22000, BRC, or equivalent food safety/quality management systems.- Internal Auditor Certification or formal training (a strong advantage).Experience-At least 1 years in compliance, quality...

  • Accounts Receivable Specialist

    4 weeks ago

    General Santos, Soccsksargen, Philippines New Era Technology Full time

    Join New Era Technology, where People Firstis at the heart of everything we do. With a global team of over 4,500 professionals, we're committed to creating a workplace where everyone feels valued, empowered, and inspired to grow. Our mission is to securely connect people, places, and information with end-to-end technology solutions at scale.At New Era,...

  • Account Specialist

    6 days ago

    General Santos, Soccsksargen, Philippines Amalgated Capital Inc Full time ₱250,000 - ₱500,000 per year

    Bachelor's degree in Accountancy, Accounting Technology, or a related fieldMin. 1 year of experience in accounting or finance, preferably in a lending or financial institutionStrong knowledge of accounting principles and financial reportingProficient in MS Excel, accounting software (e.g., QuickBooks, Xero, or similar)Experience in loan portfolio monitoring,...

  • bookeeping and tax compliance specialist

    2 weeks ago

    General Santos, Soccsksargen, Philippines JY ENTERPRISES INCORPORATED Full time ₱400,000 - ₱600,000 per year

    A graduate of BS Accountancy, Accounting Technology, Management Accounting, Finance, or any equivalent field.With solid experience in bookkeeping, including:Hands-on recording of transactionsJournal entriesGeneral ledger maintenanceBank reconciliationFinancial statement preparation and reportingNC II Bookkeeping certification is a strong advantage.Strong...

  • Credit Investigator and Appraisal Specialist

    2 weeks ago

    General Santos, Soccsksargen, Philippines Eight Under Par (Pawnshop Operator), Inc. Full time ₱400,000 - ₱800,000 per year

    QualificationsBachelor's Degree in any business or related course, preferably with license in Real Property Appraisal. At least 1 year in credit investigation and real property appraisal in a financial institution. Knowledge of legal and regulatory framework for real properties. Key Responsibilities Quality of CI and Appraisal Reports- Positive...

  • Head, Commercial Banking Division

    2 weeks ago

    General Santos, Soccsksargen, Philippines Metrobank Full time ₱1,500,000 - ₱2,500,000 per year

    Be in good hands with MetrobankHere at Metrobank, we don't simply hire employees—we hone future leaders. We provide opportunities that enhance your skills and unlock your talents, helping you evolve into a well-rounded individual. We supply you with all the pieces you need to do your best work, unleashing your full potential to help you secure your future...

  • Senior Developer

    1 week ago

    General Santos, Soccsksargen, Philippines Telesure Investment Holdings (TIH) Full time ₱900,000 - ₱1,200,000 per year

    Join TIH, home to some of South Africa's leading financial service providers, and grow your career while being part of an organisation with purpose.Job PurposeDevelop, create, and modify general computer applications software or specialised utility programs. Analyse user needs and develop software solutions. Design software or customise software for client...