AML Transaction Monitoring Analyst with French

1 Day ago • 1 Years +

Job Summary

Job Description

As an AML Transaction Monitoring Analyst, you will be the first line of defense against financial crime, detecting and preventing AML, fraud, and other financial crimes. You will analyze transactions across payment types, screen for sanctions, and conduct profile reviews. You should be confident in identifying efficiencies in tools, using various investigation tools, and have a curious mindset. You should be able to analyze large datasets. You will communicate with members, stakeholders and regulatory bodies.
Must have:
  • Identify suspicious activity and have a good eye for detail.
  • 1+ years AML and transaction monitoring experience.
  • Strong understanding of CDD and EDD processes.
  • Experience in financial services like banking or Fintech.
  • Exceptional English and French skills, written and verbal.
Perks:
  • 25 days paid annual leave
  • 3 paid days off for volunteering or L&D activities
  • Extended maternity and paternity leave
  • Personal L&D budget
  • Additional health & dental insurance
  • Mental wellbeing platform
  • Fully covered Multisports card
  • Food vouchers
  • Snacks, light food, drinks in the office
  • WFH equipment allowance
  • Flexible working from home
  • Sabbatical Leave

Job Details

ABOUT TIDE

At Tide, we are building a business management  platform designed to save small businesses time and money. We provide our members with business accounts and related banking services, but also a comprehensive set of connected administrative solutions from invoicing to accounting.


Launched in 2017, Tide is now used by over 1 million small businesses across the world and is available to UK, Indian and German SMEs. Headquartered in central London, with offices in Sofia, Hyderabad, Delhi, Berlin and Belgrade, Tide employs over 2,000 employees.


Tide is rapidly growing, expanding into new products and markets and always looking for passionate and driven people. Join us in our mission to empower small businesses and help them save time and money.

AOBUT THE TEAM

As Transaction Monitoring Analyst, you are the first line of defense in our battle against financial crime. We tackle all areas of financial crime within our Ongoing Monitoring team, so you will be able to detect and prevent AML, Fraud, tax evasion and all other manners of financial crimes.

ABOUT THE ROLE (Action - amend per requirement)

  • Analysing transactions across a variety of payment types and products, looking for signs of financial crime including money laundering and terrorist financing 
  • Sanction screening various payment types, differentiating genuine hits from false positives. 
  • Undertaking full profile reviews based on potentially suspicious triggers or periodic timeframes.
  • Confident in calling out potential efficiencies in our tools and processes used for transaction analysis 
  • Be confident in using a variety of tools to undertake different types of investigations

WHAT WE ARE LOOKING FOR

  • You have a good eye for detail and are able to identify suspicious activity.
  • You have 1+ years of experience working in AML and transaction monitoring controls following UK regulations.
  • You have strong understanding and experience of CDD and EDD processes. 
  • You have experience within financial services e.g. Banking sector and Fintech.
  • You have a genuinely curious mindset, asking the right questions at the right times, with a problem solving attitude.
  • You have a keen eye for process improvements, looking how we can work leaner and more robustly.
  • You have an analytical mind and are able to digest large data sets and spot patterns and trends with ease. 
  • You are a quick learner, explorer, multitasker and are happy to be flexible shift patterns.
  • You have exceptional English and French skills – written and verbal – and are able to communicate with our members, internal stakeholders & regulatory bodies if required.
  • You are flexible in working different shift patterns(no night shift) 
  • You are willing to work weekends on a rolling basis(one weekend day per week).

WHAT YOU WILL GET IN RETURN 

  • 25 days paid annual leave
  • 3 paid days off for volunteering or L&D activities
  • Extended maternity and paternity leave covered by the company
  • Personal L&D budget
  • Additional health & dental insurance
  • Mental wellbeing platform
  • Fully covered Multisports card
  • Food vouchers
  • Snacks, light food, drinks in the office
  • WFH equipment allowance
  • Flexible working from home
  • Sabbatical Leave

TIDEAN WAYS OF WORKING

At Tide, we champion a flexible workplace model that supports both in-person and remote work to cater to the specific needs of our different teams. 

While remote work is supported, we believe in the power of face-to-face interactions to foster team spirit and collaboration. Our offices are designed as hubs for innovation and team-building, where we encourage regular in-person gatherings to foster a strong sense of community.

TIDE IS A PLACE FOR EVERYONE

At Tide, we believe that we can only succeed if we let our differences enrich our culture. Our Tideans come from a variety of backgrounds and experience levels. We consider everyone irrespective of their ethnicity, religion, sexual orientation, gender identity, family or parental status, national origin, veteran, neurodiversity or differently-abled status. We celebrate diversity in our workforce as a cornerstone of our success. Our commitment to a broad spectrum of ideas and backgrounds is what enables us to build products that resonate with our members’ diverse needs and lives. 

We are One Team and foster a transparent and inclusive environment, where everyone’s voice is heard.

 

At Tide, we thrive on diversity, embracing various backgrounds and experiences. We welcome all individuals regardless of ethnicity, religion, sexual orientation, gender identity, or disability. Our inclusive culture is key to our success, helping us build products that meet our members' diverse needs. We are One Team, committed to transparency and ensuring everyone’s voice is heard.

 

You personal data will be processed by Tide for recruitment purposes and in accordance with Tide's Recruitment Privacy Notice.

Similar Jobs

On Location - Digital Marketing Coordinator – FIFA World Cup 26™

On Location

New York, New York, United States (On-Site)
1 Week ago
Nintendo - Supervisor, Supply Chain Operations

Nintendo

Redmond, Washington, United States (On-Site)
9 Months ago
PPFA - Senior Analyst, Financial Planning & Analysis

PPFA

New York, New York, United States (Hybrid)
1 Day ago
Assystems - Adjoint pilotage et gestion budgétaire H/F

Assystems

Marseille, Provence-Alpes-Côte D'Azur, France (On-Site)
6 Months ago
Monzo - Technology Risk Senior Analyst

Monzo

London, England, United Kingdom (On-Site)
8 Hours ago

Get notifed when new similar jobs are uploaded

Similar Skill Jobs

Truecaller - Staff Android Engineer

Truecaller

Stockholm, Stockholm County, Sweden (On-Site)
9 Hours ago
Mozilla - Director, Enterprise Resource Planning

Mozilla

(Remote)
7 Hours ago
Gigglebug Entertainment - Studio Operations and Administrator

Gigglebug Entertainment

Las Palmas De Gran Canaria, Canary Islands, Spain (On-Site)
5 Months ago
Haptic - Design Director

Haptic

Paris, Île-de-France, France (Remote)
4 Months ago
Techland - Senior Game Programmer

Techland

Warsaw, Masovian Voivodeship, Poland (On-Site)
23 Hours ago
Techland - Junior Technical Animator

Techland

Warsaw, Masovian Voivodeship, Poland (On-Site)
3 Weeks ago
Kwalee - Product Marketing Manager

Kwalee

Royal Leamington Spa, England, United Kingdom (On-Site)
1 Month ago
Canva - Software Engineer Internship (Frontend / Backend)

Canva

Sydney, New South Wales, Australia (Remote)
3 Weeks ago
Tide - Finance Operations Manager

Tide

(Remote)
9 Hours ago
Milestone - Technical Support Professional with French or Dutch

Milestone

Sofia, Sofia City Province, Bulgaria (Hybrid)
2 Weeks ago

Get notifed when new similar jobs are uploaded

Jobs in Sofia, Sofia City Province, Bulgaria

PwC - Senior Consultant in the Delivery Deal Value Team

PwC

Sofia, Sofia City Province, Bulgaria (On-Site)
5 Months ago
Tide - Product Operations Manager - Subscriptions and Billing

Tide

Sofia, Sofia City Province, Bulgaria (On-Site)
1 Day ago
Progres - Order Management Representative

Progres

Sofia, Sofia City Province, Bulgaria (Hybrid)
2 Weeks ago
Tide - Senior Recruiter

Tide

Bulgaria (Hybrid)
1 Day ago
Room 8 Studio - Project Manager, Senior

Room 8 Studio

Bulgaria (On-Site)
4 Months ago
PwC - Senior Auditor for Work on International EU Funded Projects

PwC

Sofia, Sofia City Province, Bulgaria (On-Site)
7 Months ago
Tide - Investigations Analyst with German

Tide

Sofia, Sofia City Province, Bulgaria (Hybrid)
1 Day ago
Room 8 Studio - Realistic 3D Environment & Props Artist

Room 8 Studio

Bulgaria (On-Site)
3 Months ago
Evolution - IT Security Engineer (Red team)/ Penetration tester

Evolution

Sofia, Sofia City Province, Bulgaria (On-Site)
5 Months ago
PwC - Audit Manager for Work on International EU Funded Projects

PwC

Sofia, Sofia City Province, Bulgaria (On-Site)
7 Months ago

Get notifed when new similar jobs are uploaded

Similar Category Jobs

Looks like we're out of matches

Set up an alert and we'll send you similar jobs the moment they appear!

About The Company

Tide is the leading provider of UK small business (SMEs) accounts and one of the fastest-growing fintechs in the UK. Tide is live in the UK and India with over 650,000 members in the UK and more than 350,000 in India.


Tide is transforming the small business banking market. Our platform not only offers business accounts and related banking services, but also a comprehensive set of highly connected admin tools for businesses, such as full integration with accounting systems (live for our UK members, many are live in India, and coming soon to Germany). Using advanced technology, all solutions are designed with SMEs in mind.


With quick onboarding, low fees and innovative features, we thrive on making data-driven decisions to help SMEs save both time and money.

Belgrade, Serbia (Hybrid)

Sofia, Sofia City Province, Bulgaria (On-Site)

Luxembourg, Luxembourg, Luxembourg (On-Site)

London, England, United Kingdom (Hybrid)

Romania (Hybrid)

Ukraine (Hybrid)

View All Jobs

Get notified when new jobs are added by Tide

Level Up Your Career in Game Development!

Transform Your Passion into Profession with Our Comprehensive Courses for Aspiring Game Developers.

Job Common Plug