AML Analyst with German

Who you are

As an AML Analyst, you are the first line of defense against financial crime, possessing a keen eye for detail that helps you distinguish between genuine use and potential threats. You thrive on solving complex problems and reducing financial risk, making you a curious and proactive investigator. Your analytical skills are essential in monitoring customer transactions and behavior to detect and prevent AML, fraud, sanctions breaches, and tax evasion. You are comfortable working in a fast-paced environment and are committed to ensuring the safety and trust of Tide's members.

Desirable

Fluency in German is a significant asset, as it allows you to communicate effectively with a diverse range of clients and stakeholders. Experience in financial services or compliance is also beneficial, as it provides you with a solid foundation in the principles of anti-money laundering and regulatory requirements. You are adaptable and open to learning, eager to develop your skills in a dynamic and supportive environment.

What you'll do

In your role as an AML Analyst, you will monitor customer transactions and behaviors, identifying any suspicious activities that may indicate financial crime. You will analyze transaction patterns and customer behavior to ensure compliance with AML regulations and internal policies. Your responsibilities will include conducting thorough investigations into flagged transactions, documenting findings, and reporting any suspicious activities to the appropriate authorities. You will collaborate with other team members to enhance the effectiveness of the monitoring process and contribute to the continuous improvement of compliance practices.

You will also participate in training sessions and workshops to stay updated on the latest trends and regulations in the financial crime landscape. Your insights will help shape the strategies employed by Tide to mitigate risks and protect its members. You will work closely with various departments, including customer support and compliance, to ensure a cohesive approach to risk management.

What we offer

Tide offers a supportive and inclusive work environment where you can grow your career in the financial services sector. You will have access to ongoing training and development opportunities, allowing you to enhance your skills and advance your career. The company values diversity and encourages employees to bring their unique perspectives to the table. You will be part of a dynamic team that is dedicated to transforming the small business banking market and making a positive impact on the lives of SMEs.

In addition to a competitive salary, Tide provides a range of benefits designed to support your well-being and work-life balance. You will have the opportunity to work in a collaborative and innovative environment, contributing to meaningful projects that make a difference for small businesses. Join Tide and be part of a mission-driven organization that is committed to helping SMEs thrive.