We're looking for a passionate individual to join our team and play a vital role in safeguarding our financial systems. In this role, you'll be on the frontlines preventing illegal activities like money laundering, terrorism financing, and fraud. This position requires a flexible shift schedule.
In this role, you will:
- Verifying customer and business identities (KYC and KYB)
- Transactions monitoring
- Work with requests from partner banks
- Reporting Suspicious Activities Reports (SARs) to the Chief Compliance Officer
- Another key task is adhering to internal procedures and achieving performance metrics, aiming to excel in key performance indicators like processing time and accuracy.
- Quick to learn and enthusiastic about acquiring new insights and skills.
- Proficiency in English is required.
- Knowledge of global AML/CTF practices.
- Proficiency in KYC.
- Experience with Transactions monitoring/EDD process.
- Willingness to cover both weekend and night shift.
Good to have
- Solid understanding of financial services and their regulatory framework.
- Knowledge of global AML/CTF practices.
- Proficiency in KYC/KYB processes.
Other Jobs from Vivid
Senior Python Developer (LLM-based applications, SME)
Backend Developer (Golang)
Machine Learning Engineer, Fraud Prevention
AI Engineer
Engineering Manager
Backend Developer (Kotlin)
There are more than 50,000 engineering jobs:
Subscribe to membership and unlock all jobs
Engineering Jobs
60,000+ jobs from 4,500+ well-funded companies
Updated Daily
New jobs are added every day as companies post them
Refined Search
Use filters like skill, location, etc to narrow results
Become a member
🥳🥳🥳 452 happy customers and counting...
Overall, over 80% of customers chose to renew their subscriptions after the initial sign-up.
To try it out
For active job seekers
For those who are passive looking
Cancel anytime
Frequently Asked Questions
- We prioritize job seekers as our customers, unlike bigger job sites, by charging a small fee to provide them with curated access to the best companies and up-to-date jobs. This focus allows us to deliver a more personalized and effective job search experience.
- We've got about 70,000 jobs from 5,000 vetted companies. No fake or sleazy jobs here!
- We aggregate jobs from 5,000+ companies' career pages, so you can be sure that you're getting the most up-to-date and relevant jobs.
- We're the only job board *for* software engineers, *by* software engineers… in case you needed a reminder! We add thousands of new jobs daily and offer powerful search filters just for you. 🛠️
- Every single hour! We add 2,000-3,000 new jobs daily, so you'll always have fresh opportunities. 🚀
- Typically, job searches take 3-6 months. EchoJobs helps you spend more time applying and less time hunting. 🎯
- Check daily! We're always updating with new jobs. Set up job alerts for even quicker access. 📅
What Fellow Engineers Say