Vivid logo
Vivid

At 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. For 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. Our 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. Since 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.

FinCrime Intelligence Analyst

Business Intelligence AnalystBusiness Intelligence AnalystFull TimeRemoteMid LevelTeam 201-500

Location

Cyprus

Posted

80 days ago

Salary

0

Seniority

Mid Level

No structured requirement data.

Job Description

FinCrime Intelligence Analyst

Vivid

About Vivid At 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. For 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. Our 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. Since 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. About The Role We are seeking a highly detail-oriented and compliance-driven Suspicious Activity Report (SAR) Submission Expert to join our team. This role is essential in ensuring that all SARs are accurately reviewed, finalized, and submitted in alignment with applicable regulatory and internal standards. The ideal candidate will bring strong experience in anti-money laundering (AML) compliance and a solid understanding of SAR preparation and reporting processes within the financial services or fintech space. Your Mission - Analyse transactional and customer activity to identify AML, fraud, and sanctions risks - Review, improve, and validate SARs to ensure clarity, structure, and regulatory alignment - Identify potential gaps or areas of concern within SAR content and escalate appropriately. - Ensure SAR narratives clearly explain why activity is suspicious - Challenge unnecessary SAR submissions or customer blocking using a risk-based approach - Maintain clear and audit-ready documentation - Stay informed on evolving AML/CTF regulations and typologies - Collaborate with internal stakeholders to ensure consistency in reporting practices. Your Profile - 3+ years of experience across transaction monitoring, AML investigations, and end-to-end suspicious activity analysis, including SAR/STR drafting, within a financial institution, fintech, or similar environment. - Strong understanding of AML/CTF regulatory frameworks and reporting obligations. - Exceptional attention to detail and ability to manage sensitive information with discretion. - Strong written communication skills and ability to work effectively in a remote setting. - Self-motivated and able to work independently with minimal supervision. - Background in fintech, crypto, or digital financial services. - Familiarity with reporting to agencies such as FinCEN or equivalent international bodies. - AML certifications such as CAMS are a plus but not required. Why Join Vivid? - A fully remote work environment with a flexible and collaborative culture. - Opportunity to play a key role in a compliance-driven fintech operation. - Supportive team environment with opportunities for professional growth.

Related Job Pages

More Business Intelligence Analyst Jobs

Full TimeRemoteTeam 201-500Since 2015H1B No Sponsor

• Oversee data support operations, driving quality, responsiveness, and clear service standards. • Define and track operational SLAs, success metrics, and data quality KPIs. • Drive automation and process optimisation to reduce manual reporting and improve operational efficiency, with added advantage if capable of implementing AI-driven automation solutions. • Lead and govern regulatory and compliance reporting, ensuring precision, timeliness, and full audit readiness. • Establish and enforce data quality and availability standards across BI environments. • Own and optimise the dashboard ecosystem, improving reliability, performance, and user adoption across the organisation. • Collaborate with Data Engineering and Data Analytics Leads to enhance reporting infrastructure and semantic data layers. • Partner with Product and Engineering teams to assess downstream data impacts of product changes, ensuring data readiness and integrity across systems. • Coach and mentor the BI & Data Ops team to build deep technical and operational capabilities.

Indonesia
Job Closed

Title: Insights Analyst, AdTech Location: New York Job Description: Are you ready to revolutionize the advertising industry? At Cognitiv, we are not just another AdTech company—we are industry trailblazers redefining media buying with our Deep Learning Advertising Platform. Since 2015, we have harnessed the power of cutting-edge deep learning technology and data science to transform how brands connect with their customers. Our mission? To bring intelligence to advertising and deliver unparalleled precision, relevance, and impact at scale. With our innovative platform, advertisers enjoy unprecedented flexibility—whether it is activating Dynamic Deals through their preferred DSP, leveraging our managed service DSP, or utilizing our industry-first ContextGPT product. As a part of Cognitiv, you will be at the forefront of AI-driven advertising solutions, driving change and achieving remarkable growth in a rapidly evolving industry. Now, we’re growing! The Insights team at Cognitiv is at the forefront of transforming data into actionable intelligence and empowering our clients to understand their customers and enhance their campaign performance. As an Insights Analyst, you will leverage your expertise in AdTech, combining technical prowess with business acumen to deliver compelling stories through data. You will be instrumental in addressing key questions from Customer Success, Sales, and our clients, using diverse data sources to provide clear and impactful answers. In this role, you will write code to pull custom insights, create visualizations, and develop presentations that convey cohesive and persuasive narratives. Your ability to work cross functionally is essential, as you will interact with business & technical teams, and sometimes clients, to ensure high-quality, accurate analyses. We encourage innovative thinking and welcome your ideas, experiences and fresh approaches to contribute to Cognitiv’s ongoing success. This position will be located in New York City with a hybrid work schedule of 3 days in office (Mon/Tue/Wed) and 2 days remote optional (Thursday/Friday). What You’ll Do: - Build client-facing reports and visuals. Create monthly and quarterly presentations and visualizations that highlight campaign performance and deliver actionable recommendations. - Conduct exploratory analysis. Perform exploratory data analysis to answer client questions with clarity and precision. - Leverage internal data platforms. Provide bespoke insights for wrap reports and ad hoc analyses using Cognitiv’s internal data systems. - Strengthen data storytelling. Design visuals and presentations that emphasize the “so what” behind the data, ensuring the insights you create are clear, compelling, and actionable. - Partner cross-functionally. Collaborate with Client Success and Performance Strategy teams to incorporate client strategies, product offerings, and campaign optimizations into reports and recommendations. - Own projects and timelines. Operate as an individual contributor while managing projects and timelines with internal stakeholders. Who You Are: - AdTech or agency experience. This isn’t your first rodeo! You have been at an Ad Tech company or agency in an insights or analytical role. - SQL proficiency. Skilled in SQL, including joins, CTEs, case statements, and building intermediate datasets for visualization. - Analytical and presentation strength. Strong analytical thinking paired with the ability to present insights effectively. - Clear communicator. Demonstrated ability to communicate analysis results to internal teams. - Programmatic ecosystem knowledge. Working knowledge of the programmatic advertising ecosystem and media measurement methodologies. - Strong communication skills. Excellent verbal and written English communication skills, with the ability to speak clearly and confidently when presenting insights to stakeholders. Bonus Points: - Broad industry exposure. Familiarity with a wide range of client verticals. - Statistical and analytical methods. Knowledge of statistical tests and methods. - AI and data workflow automation. Experience with AI-driven workflow automation for reporting and analytics needs, as well as familiarity with ETL processes and job orchestration for custom data pipelines. - Advanced data experience. Experience working with third-party datasets for custom insights and measurement, along with big data experience handling log files and large datasets. - Data visualization and dashboard design. Experience with dashboard design and wireframing, using tools such as Tableau or Looker. Salary: - $100,000-$115,000 Base Salary + Equity What We Offer Compensation is based on experience, skills, and other factors. Base salary is just one part of your total rewards at Cognitiv—you’ll also receive equity and a comprehensive benefits package. Highlights include: - Medical, dental & vision coverage (some plans 100% employer-paid) - 12 weeks paid parental leave + 4 weeks WFH - Unlimited PTO + Work-From-Anywhere August - Career development with clear advancement paths - Equity for all employees - Hybrid work model & daily team lunch - Health & wellness stipend + cell phone reimbursement - 401(k) with employer match - Parking (CA & WA offices) & pre-tax commuter benefits - Employee Assistance Program - Comprehensive onboarding (Cognitiv University) - …and more! What You’ll Find at Cognitiv - Festiv – We make work fun with cross-team games, events, and creative team bonding. - Responsiv – You’ll be close to clients and leadership, influencing real outcomes. - Inclusiv – Diversity and individuality are celebrated across all levels. - Inventiv – We reward curiosity and embrace bold ideas. - Transformativ – We support your growth with training, mentorship, and flexibility. - Collaborativ – We operate across coasts, connected by purpose and teamwork.

New York
$100K - $115K / year
Job Closed
CloudWalk logo

Monitoring Intelligence Analyst (Night Shift)

CloudWalk

CloudWalk, Inc. aims to democratize the Brazilian payments industry by empowering entrepreneurs with life-changing technological solutions. The rapidly-growing company processes mo

About CloudWalk: CloudWalk is an AI-first fintech building its own technology to bring justice to the broken payment system in Brazil. Some people say a company is a unicorn when it reaches a valuation of over 1 billion dollars. We are one of those companies. But we are also a much cooler type of unicorn: a freaking amazing beast that is incredibly rare, cool as hell and damn hard to catch. Join us at CloudWalk, where we’re not just engineering solutions; we’re building a smarter, AI-driven future for payments — together. The opportunity:If you are curious, have no fear of working hard, love to solve problems, and have logical and systemic thinking, this challenge is for you. You will be at the core of the fast-growing payments acquirer of Brazil, monitoring and building tools to help the company operate well, efficiently, and with no big problems in the day-to-day. We want firefighters that use code to stop the fire. Are you sure that you can handle it? This is a night shift position — candidates must be available to work during nighttime hours. What you will be doing:Understand and analyze constantly our operation processes. Constantly rethink and iterate routines and solutions. Develop internal tools to automate routines and solve problems. Make analysis and dashboards using Grafana and Metabase. Monitoring the overall operations of the company. What you need to succeed:A love for data — not just crunching it, but listening to what it says; Use artificial intelligence tools to accelerate insight generation, pattern recognition, and opportunity discovery; Ability to leverage AI to enhance data understanding, whether by summarizing patterns, automating insight extraction, or simplifying complexity; No excuses and no bullshit mindset. Agility and proactivity to solve big problems. Passion for challenges and puzzles. Ability to understand complex systems by a hands-on learning process. Upper-intermediate English (talking, reading, and listening) to thrive in a global, distributed environment. It is desirable:Software development skills. Work with APIs and integrate systems. Data analysis skills. Familiarity with tools like SQL, Python, notebooks, or AI-based assistants — but more importantly, a sense of purpose when using them; Experience with: Grafana and Prometheus. Machine learning, AI modeling is a plus.

Brazil
CloudWalk logo

Monitoring Intelligence Analyst (Day shift)

CloudWalk

CloudWalk, Inc. aims to democratize the Brazilian payments industry by empowering entrepreneurs with life-changing technological solutions. The rapidly-growing company processes mo

About CloudWalk: CloudWalk is an AI-first fintech building its own technology to bring justice to the broken payment system in Brazil. Some people say a company is a unicorn when it reaches a valuation of over 1 billion dollars. We are one of those companies. But we are also a much cooler type of unicorn: a freaking amazing beast that is incredibly rare, cool as hell and damn hard to catch. Join us at CloudWalk, where we’re not just engineering solutions; we’re building a smarter, AI-driven future for payments — together. The opportunity:If you are curious, have no fear of working hard, love to solve problems, and have logical and systemic thinking, this challenge is for you. You will be at the core of the fast-growing payments acquirer of Brazil, monitoring and building tools to help the company operate well, efficiently, and with no big problems in the day-to-day. We want firefighters that use code to stop the fire. Are you sure that you can handle it? What you will be doing:Understand and analyze constantly our operation processes. Constantly rethink and iterate routines and solutions. Develop internal tools to automate routines and solve problems. Make analysis and dashboards using Grafana and Metabase. Monitoring the overall operations of the company. What you need to succeed:A love for data — not just crunching it, but listening to what it says; Use artificial intelligence tools to accelerate insight generation, pattern recognition, and opportunity discovery; Ability to leverage AI to enhance data understanding, whether by summarizing patterns, automating insight extraction, or simplifying complexity; No excuses and no bullshit mindset. Agility and proactivity to solve big problems. Passion for challenges and puzzles. Ability to understand complex systems by a hands-on learning process. Upper-intermediate English (talking, reading, and listening) to thrive in a global, distributed environment. It is desirable:Software development skills. Work with APIs and integrate systems. Data analysis skills. Familiarity with tools like SQL, Python, notebooks, or AI-based assistants — but more importantly, a sense of purpose when using them; Experience with: Grafana and Prometheus. Machine learning, AI modeling is a plus.

Brazil