Tide is a FinTech company that helps SMEs save time and money by offering business accounts and related banking services.
Tide is seeking a Transaction Monitoring Analyst to join its team. The analyst will analyze transactions across different payment types to identify signs of financial crime, conduct sanction screenings, and perform full profile reviews. The role requires strong attention to detail, experience in AML and transaction monitoring controls, and fluency in French.
Tide is a FinTech company that helps SMEs save time and money by offering business accounts and related banking services.
Wahed