AML & Prohibited Activities - Specialist Support
TideSofia, Sofia-City, Bulgaria • Hyderabad, Telangana, India • Delhi, India • Berlin, Germany • Belgrade, Central Serbia, Serbia
Posted August 19, 2025
Full Time
About the Company
Tide is a leading fintech company serving SMEs across the UK, India, and Germany. Offering comprehensive business banking services and administrative solutions from invoicing to accounting, Tide stands out with advanced technology, quick onboarding, low fees, and innovative features. With over 1 million members globally, Tide has been recognized for its financial impact and workplace culture, including being named in CB Insights' Fintech 250 and receiving Great Place to Work certification.
Job Description
Tide is a rapidly growing FinTech company building a business management platform for small businesses. They are seeking an AML & PA Specialist to be the first line of defense against financial crime, focusing on Anti Money Laundering, Fraud, Tax Evasion, and other financial crimes. The role involves investigation, case management, and collaborating with other teams to enhance AML procedures.
Requirements
- 4+ years of experience in Transaction Monitoring or Financial Crime Compliance
- Experience working for UK and Europe-based Financial Institutions or Fintech
- Understanding of UK regulations (POCA, TACT) and EU regulations
- Excellent communication skills in English, German, or French
- Experience with complex investigations and phone calls with customers
Benefits
- Paid annual leave
- Paid days off for volunteering
- Extended maternity and paternity leave
- Personal L&D budget
- Health and dental insurance
- Mental wellbeing platform
- Fully covered Multisport card
- Food vouchers
- Snacks, light food, drinks in the office
- WFH equipment allowance
- Flexible working from home
- Sabbatical Leave
