✨ The Role in One Sentence

Tide is seeking an AML & Prohibited Activities Specialist Support to detect and prevent financial crime.

📋 What You'll Likely Do

• 30%: Conduct in-depth investigations into alerts generated by AML monitoring systems.

• 20%: Perform sample checks on completed cases, ensuring accuracy.

• 20%: Recommend changes and improvements to existing AML procedures.

🧑‍💻 Profiles Doing This Job

• High Priority: 4+ years of experience in Transaction Monitoring or Financial Crime Compliance.

• High Priority: Good understanding of UK and EU regulations.

• High Priority: Experience in conducting complex investigations.

📈 How This Role Will Look on Your CV

• Conducted investigations and implemented improvements in AML procedures.