{"id":4258192,"url":"https://alion.io/job/vinted-aml-compliance-manager","title":"AML Compliance Manager","company":{"id":56356,"name":"Vinted","domain":"vinted.com","url":"https://alion.io/company/vinted-com","size_band":"1001-5000","is_staffing_agency":false,"employer_type":"direct","is_intermediary":false,"listed_via":null,"ats_vendor":"Greenhouse","truth_index":{"grade":"B","score":83,"open_postings":31,"ghost_share":0,"stale_share":0.677,"repost_share":0,"time_to_fill_p50_days":38,"computed_at":"2026-11-12T10:38:37Z"}},"role":"Management","role_family":"Management","seniority":"middle","employment_type":null,"work_mode":"on_site","remote_scope":null,"remote_scope_basis":null,"remote_working_hours":null,"hiring_geo_confidence":"structured","locations":["Luxembourg City, Luxembourg"],"countries":["LU"],"hiring_countries":[],"hiring_countries_total":0,"salary":{"min":79900,"max":108100,"currency":"EUR","period":"year","gross":null,"usd_annual":119517},"salary_estimate":null,"experience_years_min":3,"visa_sponsorship":false,"relocation_package":false,"has_equity":false,"technologies":[],"status":"live","first_seen_at":"2026-11-13T10:34:53Z","employer_posted_date":"2026-11-13","last_verified_at":"2026-11-13T20:40:05Z","board_verified":true,"closed_at":null,"days_open":0,"trust":{"level":"ok","repost_count":null,"flags":[],"days_open":0},"description":"Brief info about Vinted \nOur mission is to make second-hand the first choice, and we're looking for people who want to help us get there. Every day, we work together to help our members buy and sell pre-loved clothing and lifestyle items, giving each piece a second life - or even a third.\nThe Vinted Group is made up of three business units that support this mission:\nVinted Marketplace is Europe’s leading platform for second-hand fashion and a go-to destination for all kinds of pre-loved items, with a growing range of categories. Our platform connects millions of members across 20+ markets, helping great items find a new life.\nVinted Go enhances the shipping experience with a vast network of over 500,000 pick-up and drop-off points, partnering with more than 60 carriers across Europe, with added services like item verification for peace of mind on high-value pieces.\nVinted Pay is the newest part of the Vinted Group, dedicated to bringing secure, reliable payments to buyers and sellers across Europe. Seamlessly integrated into the Vinted app, it helps keep every transaction safe, efficient, and easy for our members.\nFounded in 2008 in Lithuania, Vinted began as a way for friends to find new homes for clothes they no longer needed. In 2019, we became Lithuania's first unicorn! Today, our headquarters remain in Vilnius, and we've grown with offices across Europe, supported by a team of over 2,000 people. \nInformation about the position \nThe AML Compliance Manager will support the day-to-day execution of the AML/CFT compliance framework. This is a hands-on role requiring 3 - 4 years of AML compliance experience, focused on customer due diligence, PEP and high-risk customer approvals, first-line escalations, ongoing monitoring, and preparation of AML governance materials for senior management.\nIn this position, you’ll \nReview customer onboarding and periodic review files prepared by the first line of defense.\nAssess KYC completeness, customer risk ratings, beneficial ownership, ownership structures, business rationale, and expected activity.\nPerform Enhanced Due Diligence on higher-risk customers, including review of source of funds, source of wealth, geographic risk, adverse media, and transaction rationale.\nReview and approve, or recommend approval of, higher-risk customers in line with internal procedures.\nAssess PEP cases and prepare PEP approval recommendations for Compliance or senior management.\nReview AML/CFT escalations from the first line and provide clear compliance advice.\nChallenge incomplete or insufficient first-line analysis and request additional information where needed.\nReview sanctions, PEP, and adverse media screening alerts and escalate material issues.\nReview SAR related escalations and SAR drafts to be filed to local FIU.\nSupport ongoing monitoring, trigger-event reviews, and periodic KYC refreshes.\nIdentify AML/CFT red flags and escalate potential suspicious activity in accordance with internal procedures.\nPrepare AML governance material, including customer approval memos, escalation summaries, risk assessments, and management reporting.\nMaintain logs of approvals, escalations, exceptions, and pending actions.\nSupport updates to AML/CFT procedures, checklists, controls, and internal guidance.\nAssist with audit, regulatory, and internal compliance requests when required.\nAbout you \n3-4 years’ experience in AML/CFT, KYC, customer due diligence, or financial crime compliance.\nGood understanding of Luxembourg and EU AML/CFT requirements.\nPractical experience reviewing customer onboarding files, KYC documentation, beneficial ownership, risk ratings, source of funds and source of wealth.\nExperience assessing higher-risk customers, PEPs, complex structures, adverse media, and sanctions-related alerts.\nExperience with SAR drafting and filing to local FIU.\nAbility to review and challenge first-line-of-defense escalations.\nStrong analytical skills and sound judgment in identifying AML/CFT risks and red flags.\nAbility to prepare clear AML compliance memos, escalation notes, approval recommendations, and governance material.\nStrong written and verbal communication skills in English; French, German, or Luxembourgish is an advantage.\nGood attention to detail and ability to maintain a clear audit trail.\nComfortable working independently and managing multiple reviews and deadlines.\nExperience with KYC, screening, and case management tools.\nAML certification such as ACAMS, ICA, or equivalent is an advantage.\nThis role is suitable for a hands-on AML compliance professional with strong analytical skills, practical KYC/AML experience, and the ability to prepare clear, risk-based recommendations for senior stakeholders in a Luxembourg regulatory environment.\nWork perks \nThe opportunity to benefit from our share options programme\n30 days of paid annual leave\nNewest MacBook models\nConfidential Employee Assistance Program (EAP) for you and your family\nFrequent team-building events\nHome office support: we provide IT workstation equipment and a personal budget of up to €540 for home workplace furniture\nA personal monthly budget for shopping on Vinted\nCo-contribution meal vouchers through a convenient meal voucher program\nWorking at Vinted \nIndividual learning budget\nEach year, you’ll be given a learning budget (starting at €3,000), and a total of up to 10 working days over a 2-year period to support your personal and professional development.\nEqual opportunity\nWe welcome applications from everybody, regardless of your background, identity, or life experiences. Job openings come with guides, not checklists. If you’re excited about a role, but don’t identify with every point in the ‘About you’ section, apply anyway - you might still be the perfect match!\nThis role requires a background screen that is relevant and proportionate to the role’s requirements, and carried out in line with applicable local law and data protection requirements.\nThe annual gross salary range for this position is:\n€79.900—€108.100 EUR","description_format":"text","description_chars":6012,"description_truncated":false,"requirements":{"experience_years_min":3,"management_years_min":null,"team_size_min":null,"manages_managers":false,"education":null,"security_clearance":false,"languages":[{"language":"English","level":"All levels","optional":false}]},"benefits":["Annual leave","Apple Macbook","Home office","Professional development","Stock options"],"hiring_locations":[],"hiring_excludes":[],"relocation_offered":false,"industries":["Fraud Detection","RegTech, AML & Compliance","Marketplaces","Apparel & Fashion Brands"],"lifecycle":[{"event":"open","at":"2026-11-13T14:24:52Z"}],"visa":[],"liveness":{"score":86,"band":"hot","label":"Hiring now","p_open":1,"p_active":0.86,"p_room":1,"age_days":0,"expected_fill_days":38,"reasons":["conf:3","win:early","comp:brand"],"computed_at":"2026-11-14T00:14:01Z"},"pay":{"stated_usd_annual":119517,"is_top_pay":true},"html_url":"https://alion.io/job/vinted-aml-compliance-manager","json_url":"https://alion.io/job/vinted-aml-compliance-manager.json","meta":{"generated_at":"2026-11-14T00:14:01Z","cache_seconds":300,"methodology":"https://alion.io/methodology","terms":"https://alion.io/terms","contact":"https://alion.io/contact","api":"https://alion.io/developers","about":"Alion is a live layer of people, companies and AI agents: who they are, whether they are real and active right now, what they do and how to work with them, readable by people and by agents and paid per call.","catalog":"https://alion.io/catalog.json","usage":{"tier":"crawler_verified","counted_by":"address","units_charged":1,"used_today":504,"day_limit":null,"remaining_today":null,"minute_limit":300,"resets_at":"2026-11-15T00:00:00Z"}},"offers":[{"id":"company.slices","title":"One company in depth, by slice","status":"live","price":{"credits":0.1,"usd":0.01,"plus_per_slice":{"credits":0.05,"usd":0.005}},"unit":"per company, plus each slice with data","note":"the employer in depth","call":{"mcp_tool":"get_company","arguments":{"id":56356},"rest":"https://alion.io/mcp/rest/get_company?id=56356"},"human":"https://alion.io/catalog?offer=company.slices&for=job%2Fvinted-aml-compliance-manager"},{"id":"market.stats","title":"A market slice: pay, demand and time to fill","status":"free","price":{"credits":0,"usd":0},"unit":"per slice","note":"pay, demand and time to fill for this role and place","call":{"mcp_tool":"market_stats"},"human":"https://alion.io/catalog?offer=market.stats&for=job%2Fvinted-aml-compliance-manager"},{"id":"job.search","title":"Open jobs by role, technology, place, pay and visa","status":"live","price":{"credits":0.1,"usd":0.01},"unit":"per posting in a list","note":"similar open postings","call":{"mcp_tool":"search_jobs"},"human":"https://alion.io/catalog?offer=job.search&for=job%2Fvinted-aml-compliance-manager"},{"id":"company.verify","title":"Is this company real and active right now","status":"pilot","price":null,"unit":"per company","request":{"url":"https://alion.io/catalog/request","method":"POST","body":"{\"offer\": \"company.verify\", \"for\": \"job/vinted-aml-compliance-manager\", \"note\": \"what you need it for\"}"},"human":"https://alion.io/catalog?offer=company.verify&for=job%2Fvinted-aml-compliance-manager"}],"agent":{"mcp":"https://alion.io/mcp/jobs","mcp_open":"https://alion.io/mcp/open","next":[{"tool":"get_job","arguments":{"id":4258192}},{"tool":"search_jobs","arguments":{"company":"vinted.com","detail":"compact"}},{"tool":"match_people","arguments":{"job_id":4258192},"note":"people open to offers who fit this vacancy"}],"note":"The same data through MCP tools: https://alion.io/mcp/open needs no sign-in (compact searches, postings, people); https://alion.io/mcp with an Alion account has everything. Docs: https://alion.io/developers"}}