✨ The Role in One Sentence

Tide is seeking a Financial Crime Risk Lead - Europe to drive financial crime compliance initiatives and strengthen the AML framework across Europe.

📋 What You'll Likely Do

• 30%: Create, manage, and enforce financial crime policies and risk assessments across European locations.

• 30%: Provide advisory support and oversight to 1LOD teams to identify gaps and advocate for change with senior stakeholders.

• 40%: Lead internal forums and provide strategic advice on AML-related issues to the Board, CRO, and Director of Risk & Compliance.

🧑‍💻 Profiles Doing This Job

• High Priority: Minimum of 10 years of practical experience in financial crime roles within a European Banking Authority supervised firm.

• High Priority: Deep subject matter expertise in European Financial Crime regulation.

• High Priority: Experience in conducting Financial Crime risk assessments and communicating effectively with 1LOD teams.

📈 How This Role Will Look on Your CV

• Built and managed a successful 2LOD AML program setting the standard for financial crime risk across Tide Europe.