AML Analyst with French

Who you are

You are an analytical thinker with a keen eye for detail — your ability to scrutinize transactions and identify patterns makes you an ideal candidate for the AML Analyst role. You possess fluency in French, enabling you to communicate effectively with diverse stakeholders and understand regulatory requirements in multiple jurisdictions. You are committed to upholding the highest standards of compliance and integrity in financial operations.

You have a foundational understanding of anti-money laundering (AML) principles and practices — your knowledge of financial crime prevention will help you navigate the complexities of transaction monitoring. You are eager to learn and grow in the field of compliance, and you thrive in environments where you can contribute to the fight against financial crime.

What you'll do

As an AML Analyst at Tide, you will be responsible for analyzing transactions across various payment types and products — your role will involve looking for signs of financial crime, including money laundering and terrorist financing. You will conduct sanction screenings on various payment types to ensure compliance with regulatory requirements. Your analytical skills will be put to the test as you identify suspicious activities and report them to the appropriate authorities.

You will collaborate with the Ongoing Monitoring team to enhance the effectiveness of our financial crime prevention strategies — your insights will contribute to refining our processes and improving our overall compliance posture. You will also participate in training sessions to stay updated on the latest AML regulations and best practices, ensuring that you are well-equipped to handle emerging challenges in the field.

What we offer

At Tide, you will be part of a dynamic team dedicated to transforming the small business banking market — we offer a supportive work environment where you can develop your skills and advance your career in compliance. You will have access to ongoing training and professional development opportunities, allowing you to stay at the forefront of AML practices. We value diversity and inclusion, and we encourage you to apply even if your experience doesn't match every requirement. Join us in our mission to help SMEs save time and money while ensuring compliance with financial regulations.