Anti-Money Laundering Specialist

Location: Sofia
Department: Financial Crime and KYC
Posted:

About You
As an Anti-Money Laundering Specialist, you would 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 of the 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;
  • Liaising 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).

You’ll be a great fit if:

  • You have university degree;
  • You have 1+ years of experience in a Compliance-related role, specialising in business related anti-money laundering/fraud investigations at a leading FinTech or bank;
  • You are able to work well as part of a team; decisive; goal-oriented; proactive;
  • You have good understanding of UK/EEA AML/CTF framework, including 4MLD, POCA, UK MLRs, FCA regulations, JMLSG, PSD2;
  • You have written Suspicious Activity Reports (SARs);
  • You have conducted investigations including transaction reviews

Who are Tide?
We’re the UK’s leading provider of smart current accounts for sole traders and small companies. We’re also on a mission to save business owners time and money on their banking and finance admin so they can get back to doing what they love – for too long, these customers have been under-served by the big banks.

Our offices are in London, UK, Sofia, Bulgaria and Hyderabad, India, where our teams are dedicated to our small business members, revolutionizing business banking for SMEs. We are also the leading provider of UK SME business accounts and one of the fastest-growing fintechs in the UK.

We’re scaling at speed with a focus on hiring talented individuals with a growth mindset and ownership mentality, who are able to juggle multiple and sometimes changing priorities. Our values show our commitment to working as one team, working collaboratively to take action and deliver results. Members first, we are passionate about our members and put them first. We are data-driven, we make decisions, creating insight using data.

We’re also one of LinkedIn’s top 10 hottest UK companies to work for.

What you’ll get in return:

  • 25 days holiday
  • Vitality Health and Dental Insurance, with a proactive focus on mental and physical well-being
  • Fully covered Multisports card
  • Food vouchers
  • We invest in your development with 1,000 BGN professional L&D budget per year and up to three L&D paid days off
  • Snacks, light food, drinks in the office
  • Enhanced family-friendly leave
  • Flexible working options.

Here’s what we think about diversity and inclusion…
We build our services for all types of small business owners. We aim to be as diverse as our members so we hire people from a variety of backgrounds. We’re proud that our diversity not only reflects our multicultural society but that this breadth of experience makes us awesome at solving problems. Everyone here has a voice and you’ll be able to make a difference. If you share our values and want to help small businesses, you’ll make an amazing Tidean.