{"id":1556809,"url":"https://alion.io/job/vivid-money-aml-process-owner","title":"AML Process Owner","company":{"id":51795,"name":"Vivid Money","domain":"vivid.money","url":"https://alion.io/company/vivid-money","size_band":"201-500","is_staffing_agency":false,"employer_type":"direct","is_intermediary":false,"listed_via":null,"ats_vendor":"Personio","truth_index":{"grade":"B","score":83,"open_postings":3,"ghost_share":0,"stale_share":0.667,"repost_share":0,"time_to_fill_p50_days":43,"computed_at":"2026-10-12T06:55:09Z"}},"role":"Finance","role_family":"Finance","seniority":"middle","employment_type":"full_time","work_mode":"hybrid","remote_scope":null,"remote_scope_basis":null,"remote_working_hours":null,"hiring_geo_confidence":"structured","locations":["Limassol, Cyprus"],"countries":["CY"],"hiring_countries":[],"hiring_countries_total":0,"salary":null,"salary_estimate":{"min_usd":24000,"max_usd":69000,"period":"year","method":"global_role_cell_scaled_by_country","sample_n":2427},"experience_years_min":3,"visa_sponsorship":false,"relocation_package":false,"has_equity":false,"technologies":[],"status":"live","first_seen_at":"2025-12-05T21:17:25Z","employer_posted_date":"2025-12-05","last_verified_at":"2026-10-12T18:42:26Z","board_verified":true,"closed_at":null,"days_open":310,"trust":{"level":"stale","repost_count":0,"flags":["stale"],"days_open":310},"description":"About The Role\nWe are looking for an experienced AML Process Owner to lead and improve our processes within the 2nd tier of the Compliance Operations team. This role suits someone who is eager to build and shape processes at Vivid, thrives in a fast-paced fintech environment, and can independently manage multiple priorities while meeting deadlines.Your Mission\n•Lead, document, and improve different AML processes, ensuring processes andguidelines remain up to date.\n•Oversee AML controls, ensuring consistent application across operational teams\nand compliance with EU regulatory standards.\n•Collaborate with Legal, Risk, Support, Product, Data, and Engineering teams to\nintroduce automations and process efficiencies.\n•Proactively spot deficiencies across teams and initiate internal AML training to\nensure processes are applied correctly and consistently.\n•Analyse operational data (with our data team) to spot risk trends and identify\npotential AML, terrorist financing, or sanctions evasion patterns.\n•Act as the main point of contact for process questions or escalations and support\njunior team members when required.\nYour Profile\n3+ years of experience in AML operations, ideally in fintech or financial services.\nStrong understanding of EU AMLD, FATF, and other relevant AML/CTF frameworks.\nExperience with retail and SME customers and complex ownership structures, external requests.\nSelf-starter with proven ability and track record in analysing operational work in AML operations, identifying process gaps and pro-actively driving improvements.\nWell-structured work ethic, disciplined self-starter and able to work independently.\nComfortable managing multiple priorities and deadlines in a fast-paced environment.\nStrong communication and problem-solving skills, fluent in English\nWhy Join Vivid?\nCompetitive salary and benefits package (depending on location).\nFlexible working hours and a hybrid working model.\nReal growth prospects, significant responsibility, and the ability to make an immediate impact from day one.\nCompensation range\nFinal compensation is determined individually, based on your experience, skills and the scope of the role, assessed against objective, gender-neutral criteria.About Vivid\nAt 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.\nFor 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.\nOur 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.\nSince our 2020 launch in Germany, Vivid has rapidly expanded across Europe, earning the trust of over 500,000 customers looking for a simpler, smarter way to grow their wealth. With over €200 million raised from top investors and a valuation of €775 million, Vivid is where modern finance meets real opportunity. Join us and experience a new way to thrive financially.","description_format":"text","description_chars":3300,"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":"Advanced (C1)","optional":false}]},"benefits":["Flexible schedule","Hybrid work"],"hiring_locations":[{"name":"Cyprus","iso":"CY","kind":"country"}],"hiring_excludes":[],"relocation_offered":false,"industries":["Digital Banks & Neobanks","Investing Apps & Robo-Advisors"],"lifecycle":[{"event":"open","at":"2026-10-01T02:18:38Z"}],"visa":[],"liveness":{"score":8,"band":"cold","label":"Long shot","p_open":1,"p_active":0.278,"p_room":0.28,"age_days":310,"expected_fill_days":43,"reasons":["conf:14","urgency","win:tail","crowd:"],"computed_at":"2026-10-12T06:55:09Z"},"pay":null,"html_url":"https://alion.io/job/vivid-money-aml-process-owner","json_url":"https://alion.io/job/vivid-money-aml-process-owner.json","meta":{"generated_at":"2026-10-12T18:56:11Z","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":30510,"day_limit":null,"remaining_today":null,"minute_limit":300,"resets_at":"2026-10-13T00:00:00Z"}},"offers":[{"id":"company.slices","title":"One company in depth, by slice","status":"live","price":{"credits":0.02,"usd":0.002,"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":51795},"rest":"https://alion.io/mcp/rest/get_company?id=51795"},"human":"https://alion.io/catalog?offer=company.slices&for=job%2Fvivid-money-aml-process-owner"},{"id":"market.stats","title":"A market slice: pay, demand and time to fill","status":"live","price":{"credits":1,"usd":0.1},"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%2Fvivid-money-aml-process-owner"},{"id":"job.search","title":"Open jobs by role, technology, place, pay and visa","status":"live","price":{"credits":0.02,"usd":0.002},"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%2Fvivid-money-aml-process-owner"},{"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/vivid-money-aml-process-owner\", \"note\": \"what you need it for\"}"},"human":"https://alion.io/catalog?offer=company.verify&for=job%2Fvivid-money-aml-process-owner"}]}