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Product Analyst — Anti-Financial Crime (AFC)

Vivid · Limassol, Almaty, remote · гибрид

Свежая вакансия Появилась 7 дн назад

Product Analyst — Anti-Financial Crime (AFC) Hybrid in Limassol or Almaty, or fully remote outside office locations Relocation to Cyprus supported (visa + package) when needed €65,000–€75,000 gross annually

At Vivid, we're on a mission to change how businesses and individuals manage money across Europe — founded in Berlin in 2019, now 500,000+ customers strong. We build tools for businesses (multi-IBAN accounts, high-yield savings, business cashback, team cards, accounting integrations) and for individuals (global stocks, ETFs, 150+ cryptocurrencies, cashback, and personalised insights).

As a Product Analyst in the Anti-Financial Crime team, you'll turn fraud, AML and behavioural data into sharp detection logic that stops money laundering, fraud and sanctions evasion before they cause harm. In our AI-native environment, automation handles the repetitive work — so your energy goes where it matters: outsmarting new attacks and building defences that stay ahead of every threat.

Your mission

  • Analyse fraud, AML and user behaviour data to find gaps in detection logic and opportunities for rule optimisation
  • Study behaviour patterns to distinguish legitimate activity from fraudulent or suspicious actions
  • Design, implement and refine detection rules across Fraud, AML and Sanctions
  • Investigate emerging typologies and unknown attacks; propose mitigation strategies
  • Continuously improve fraud and disturb rates, balancing detection accuracy against customer friction
  • Run controlled experiments and A/B tests to measure impact on fraud rates and alert quality
  • Perform QA on alerts, analyse false positives/negatives, and increase precision
  • Collaborate with Product, Engineering and Data Science on risk models, alerting logic and automation flows
  • Leverage AI and LLM-based tooling to accelerate investigations and scale your analysis
  • Prepare clear, visualised reports on risk trends, rule effectiveness and ongoing threats

Your profile

  • 4+ years in a product analyst role
  • Expert-level SQL — you write complex queries daily and optimise them without thinking twice
  • Advanced knowledge of data visualisation tools
  • You already work with AI tools, not just experiment with them — they're part of how you analyse, investigate and ship faster
  • Ability to see the business meaning behind the data and communicate it clearly, even on complex topics
  • Upper-intermediate English

Nice to have

  • Applied probability theory and mathematical statistics — A/B tests, causal inference, etc.
  • Python for data analytics (NumPy, Pandas)
  • Experience in risk, compliance, or anti-fraud

Why join

  • Learning & development budget
  • Fully paid vacation and sick leave
  • Sports compensation
  • Real growth prospects and immediate impact from day one

Apply: https://vivid.jobs.personio.de/job/2686091?language=en&apply

Навыки

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📊 Product Analyst — Anti-Financial Crime (AFC)
📍 Hybrid in Limassol or Almaty, or fully remote outside office locations
✅ Relocation to Cyprus supported (visa + package) when needed
💰 €65,000–€75,000 gross annually

🚀 At Vivid, we're on a mission to change how businesses and individuals manage money across Europe — founded in Berlin in 2019, now 500,000+ customers strong. We build tools for businesses (multi-IBAN accounts, high-yield savings, business cashback, team cards, accounting integrations) and for individuals (global stocks, ETFs, 150+ cryptocurrencies, cashback, and personalised insights).

As a Product Analyst in the Anti-Financial Crime team, you'll turn fraud, AML and behavioural data into sharp detection logic that stops money laundering, fraud and sanctions evasion before they cause harm. In our AI-native environment, automation handles the repetitive work — so your energy goes where it matters: outsmarting new attacks and building defences that stay ahead of every threat.

🎯 Your mission

• Analyse fraud, AML and user behaviour data to find gaps in detection logic and opportunities for rule optimisation
• Study behaviour patterns to distinguish legitimate activity from fraudulent or suspicious actions
• Design, implement and refine detection rules across Fraud, AML and Sanctions
• Investigate emerging typologies and unknown attacks; propose mitigation strategies
• Continuously improve fraud and disturb rates, balancing detection accuracy against customer friction
• Run controlled experiments and A/B tests to measure impact on fraud rates and alert quality
• Perform QA on alerts, analyse false positives/negatives, and increase precision
• Collaborate with Product, Engineering and Data Science on risk models, alerting logic and automation flows
• Leverage AI and LLM-based tooling to accelerate investigations and scale your analysis
• Prepare clear, visualised reports on risk trends, rule effectiveness and ongoing threats

📋 Your profile

• 4+ years in a product analyst role
• Expert-level SQL — you write complex queries daily and optimise them without thinking twice
• Advanced knowledge of data visualisation tools
• You already work with AI tools, not just experiment with them — they're part of how you analyse, investigate and ship faster
• Ability to see the business meaning behind the data and communicate it clearly, even on complex topics
• Upper-intermediate English

➕ Nice to have

• Applied probability theory and mathematical statistics — A/B tests, causal inference, etc.
• Python for data analytics (NumPy, Pandas)
• Experience in risk, compliance, or anti-fraud

🎁 Why join

• Learning & development budget
• Fully paid vacation and sick leave
• Sports compensation
• Real growth prospects and immediate impact from day one

👉 Apply: https://vivid.jobs.personio.de/job/2686091?language=en&apply

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