FinCrime Quality Assurance Specialist

1 week ago

Dasmariñas, Calabarzon, Philippines Vivid Full time
About Vivid

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.

Your Profile
  • 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.
Why Join Vivid?
  • Learning budget (€500 every 6 months).
  • A flat, supportive culture where quality, collaboration, and professional growth are valued.
About The Role

Vivid Money is expanding its 1st & 2nd Line Compliance Operations (ComOps) team and looking for a Senior FinCrime Quality Assurance Specialist.
In this role, you'll perform quality reviews and testing across AML and FinCrime workflows, focusing on transaction monitoring, onboarding, and investigations. You'll play a key part in ensuring consistency, accuracy, and adherence to both internal standards and regulatory expectations. This is a hands-on operational position with room to grow: as the QA function scales, there will be opportunities to take on more responsibility in process development and mentorship and eventually building out the team in a lead position.

Your Mission
  • 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.

  • Head of FinCrime Operations

    5 days ago

    Dasmariñas, Calabarzon, Philippines Vivid Full time

    About VividAt 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...

  • Head of FinCrime Prevention Ops

    5 days ago

    Dasmariñas, Calabarzon, Philippines Vivid Full time

    About VividAt 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...

  • Quality Assurance Officer

    2 weeks ago

    Dasmariñas, Calabarzon, Philippines Direct Lines Sales Unltd. Inc. Full time

    About the RoleWe are seeking a Quality Assurance and Control (QAC) Officer who will be responsible for managing and overseeing the QC laboratory operations to ensure all products meet company quality standards. The QAC Officer will conduct chemical and physical analyses of materials and finished products, maintain laboratory procedures, and ensure compliance...

  • Production Supervisor

    2 weeks ago

    Dasmariñas, Calabarzon, Philippines House of Franchise, Inc Full time

    MAJOR FUNCTIONSHandles group of Production Specialists and ensures that team performs effectively to set criteria.Consolidates Production Batch report ensures accuracy of data through constant validation.Consolidates Schedule of the whole production team as submitted by each production specialist.Ensures that set standard Productivity are consistently...

  • urgent hiring: qa document control

    1 day ago

    Dasmariñas, Calabarzon, Philippines Sphere Rocket VA US Full time

    Company DescriptionTheQA Document Control Virtual Assistantis responsible for managing, reviewing, and maintaining quality-related documentation to ensure accuracy, compliance, and consistency. This role supports Quality Assurance operations by tracking complaints, handling CAPAs, coordinating with manufacturing partners, and maintaining organized quality...

  • Sewer Staff

    2 weeks ago

    Dasmariñas, Calabarzon, Philippines ERE Development Specialist Corp Full time

    Position SummaryAng Sewing Staff ay responsible sa pagtatahi at pag-assemble ng sportswear garments gamit ang iba't ibang industrial sewing machines. Tinitiyak niya na maayos, malinis, at pasado sa quality standards ng kumpanya ang bawat produktong ginagawa.Key Responsibilities1. Sewing & Production TasksManahi ng sportswear items tulad ng jersey, shorts,...

  • Production Team Leader

    2 weeks ago

    Dasmariñas, Calabarzon, Philippines Coloredge Printworks Corporated Full time

    QUALIFICATION:Candidate must took up Vocational Course (TESDA) or any equivalent 4yr courseWith atleast 3 years experience on the said positionCandidate must able to read and interpret technical drawingsWilling to work overtime and during holidaysWilling to work on shifting scheduleJOB DESCRIPTION:Establish priorities and production quality standardEstablish...

  • Manual Milling Machinist

    2 weeks ago

    Dasmariñas, Calabarzon, Philippines Coloredge Printworks Corporated Full time

    QUALIFICATION:Candidate must took up Vocational Course (TESDA) or any equivalent courseWe accept fresh graduate / vocational graduateor With at least 6 months experience on the said positionCandidate must able to read and interpret technical drawingsWilling to work overtime and during holidaysJOB DESCRIPTION:Operates and maintains lathe and milling...

  • Warehouse Admin

    2 weeks ago

    Dasmariñas, Calabarzon, Philippines WeTrade Digital Ventures Inc. Full time

    About Us:At WeTrade Digital Ventures, we pride ourselves on maintaining high standards of efficiency, accuracy, and customer satisfaction. As we continue to expand, we are looking for a dedicated Warehouse Admin to support our supplier management, stock planning, order placement, and cost management efforts. If you have a strong background in warehouse...

  • Product Manager

    5 days ago

    Dasmariñas, Calabarzon, Philippines Vivid Full time

    About VividAt 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...