Empowering SMEs with tailored financial solutions
Tide is a fintech company headquartered in the City of London, UK, dedicated to providing tailored financial services for SMEs. With over 1 million customers globally and 650,000 in the UK, Tide offers a range of products including business accounts and accountancy tools. The company has raised $410...
Tide offers a comprehensive benefits package including 25 days of paid holiday leave, flexible working arrangements, and a personal development budget...
Tide's culture is centered around addressing the needs of underserved small businesses, providing fast and affordable financial solutions. With a focu...
Tide • Bulgaria
Tide is seeking an AML & Prohibited Activities Specialist Support to join their Ongoing Monitoring team. You'll play a crucial role in detecting and preventing financial crimes, including AML and fraud. This position requires a solid understanding of financial crime prevention measures.
You have a strong understanding of Anti Money Laundering (AML) and financial crime prevention measures — you are driven and passionate about tackling financial crime. Your experience in investigations and compliance will be essential as you work to protect the integrity of financial systems. You are detail-oriented and analytical, capable of identifying suspicious activities and implementing effective solutions. You thrive in a collaborative environment, working closely with various teams to ensure compliance with regulations and best practices. You are committed to continuous learning and staying updated on the latest trends and regulations in the financial crime landscape.
In your role as an AML & PA Specialist, you will be the first line of defense against financial crime at Tide. You will conduct thorough investigations into potential AML and fraud cases, analyzing data and patterns to identify risks. You will collaborate with the Ongoing Monitoring team to develop and implement strategies for detecting and preventing financial crimes. Your responsibilities will include preparing reports on findings and recommendations, ensuring compliance with regulatory requirements, and contributing to the development of policies and procedures. You will also engage in training and awareness initiatives to educate staff on AML and financial crime prevention measures. Your work will directly impact the safety and trust of Tide's services, helping to protect SMEs from financial crime.
At Tide, we value diversity and inclusion, and we are committed to creating a supportive work environment. You will have the opportunity to work with a talented team dedicated to making a difference in the financial sector. We offer competitive compensation and benefits, along with opportunities for professional growth and development. Join us in transforming the small business banking market and making a positive impact on our members' lives.
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