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 build out the team in a lead position.

• 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.

• 3+ years of experience in AML/FinCrime, with exposure to all stages in the customer lifecycle
• QA, case review, or 2nd line oversight experience preferred
• Understanding of EU AML/CTF regulations, transaction monitoring, and onboarding (SME/corporate experience a plus).
• Analytical and detail-oriented mindset with strong written communication skills.
• Curious, proactive, and comfortable in a dynamic fintech environment.

• Learning budget (€500 every 6 months).
• A flat, supportive culture where quality, collaboration, and professional growth are valued.