AML & Prohibited Activities - Specialist Support

At Tide, we help SMEs save time and money by offering business accounts and related banking services. We're looking for a driven AML & PA Specialist with a good understanding of Anti Money Laundering and Financial Crime prevention measures to join our high-performing AML & PA team.

Requirements

• 4+ years of experience in a Transaction Monitoring or Financial Crime Compliance-related role, specializing in business-related anti-money laundering at a leading FinTech or bank
• Experience in working for UK and Europe based Financial Institutions or Fintech (experience with banking firms is essential)
• Good understanding of the UK regulations (including POCA, TACT) and EU regulations
• Excellent verbal, written, and interpersonal communication skills in English. German or French will be an advantage

Benefits

• Competitive salary
• Self & Family Health Insurance
• Term & Life Insurance
• OPD Benefits
• Mental wellbeing through Plumm
• Learning & Development Budget
• WFH Setup allowance
• 25 Annual leaves
• Family & Friendly Leaves