Job Description

About You As part of this team, you will be reporting directly to the MLRO and be central in the development of Tide\'s AML policies and procedures. You will be the most senior analyst in the Financial Crime team and your experience will be key in handling more complex cases and mentoring the team, with the MLRO, as we grow. Some things you\'ll be doing Investigating cases of fraud / money laundering and discover potential links with external accounts - this may include analysis of complex networks and accounts advising and guiding other members of the team on investigations liaise with law enforcement including writing Suspicious Activity Reports (SARs) where required and conduct typology and sector reviews. Leading on projects developing financial crime controls and provide quality assurance on many financial crime processes including PEP/Sanction alters, investigations, SARs and conversations with customers (financial crime related). What you\'ll get in return: Make work, work for you! We are embracing new ways of working and support flexible working arrangements. With our Working Out of Office (WOO) policy, our colleagues can work remotely from home or anywhere in their home country. Additionally, you can work from a different country for 90 days of the year. Plus, you\'ll get: Competitive salary Self & Family Health Insurance Term & Life Insurance OPD Benefits Mental wellbeing through Plumm Learning & Development Budget WFH Setup allowance 15 days of Privilege leaves 12 days of Casual leaves 12 days of Sick leaves 3 paid days off for volunteering or L&D activities You\'ll be a great fit if: You have 1+ year of experience in a Compliance-related role, specializing in business related You have an understanding of UK/EEA AML/CTF framework, including 4MLD, POCA, UK MLRs, FCA regulations, JMLSG, PSD2 You must have written Suspicious Activity Reports (SARs) You must have conducted investigations including transaction reviews

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