Financial Crime Prevention Specialist (Remote)

Vivid·Philippines·Remote·Posted 13 February 2026

Apply with a tailored CV View on Vivid's site

About the role

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 . 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. 5+ years of experience in AML/FinCrime. Proficiency in English is required. Knowledge of global AML/CTF practices. Proficiency in KYC. Proven experience with Transactions monitoring/EDD process. Solid understanding of financial services and their regulatory framework. Proficiency in KYB processes. Previous experience in FinTech or startup environments is highly beneficial. Enhance your expertise and shape the future of FinTech. Join Vivid's talented team…

This is a summary of the advert. The full description and the application are on Vivid's careers site.

Apply faster with Prepper

A version of your CV tailored to this Financial Crime Prevention Specialist (Remote) role.
A cover letter written from your CV and this advert.
Your documents ready to upload on Vivid's careers portal.
The application saved in your tracker, with reminders to follow up.

Start free

More roles at Vivid

Prepper is independent and not affiliated with Vivid. Roles are listed from the employer's public careers system and removed when they close.