Teams at Vinted

Execute AML and financial crime controls across European markets, focusing on KYC/KYB, transaction monitoring, enhanced due diligence, sanctions and PEP screening, adverse media reviews, and suspicious activity reporting. Investigate complex cases, document audit-ready decisions, refine risk tooling, support regulatory compliance, collaborate across teams, and mentor junior analysts while maintaining a strong customer experience.

Build and maintain financial data models and pipelines using BigQuery and dbt. Implement data quality controls, reconciliation checks, anomaly detection, and pipeline monitoring. Investigate production incidents, improve reliability, and translate finance and accounting requirements into documented technical specifications and metrics. Collaborate with Finance, Financial Operations, and analytics engineering teams while contributing to Looker models and dashboards for self-service reporting.

Build and maintain financial data models and pipelines using BigQuery and dbt. Implement data quality controls, reconciliation checks, anomaly detection, and pipeline monitoring. Investigate production incidents and improve reliability. Partner with Finance and FinOps stakeholders to translate accounting requirements into technical specifications and metrics, while contributing to Looker models and dashboards for self-service reporting.