✨ The Role in One Sentence

Tide is seeking an AML Transaction Monitoring Analyst with French skills to detect and prevent financial crime.

📋 What You'll Likely Do

• 40%: Analyze transactions for signs of financial crime, including money laundering and terrorist financing.

• 30%: Sanction screening various payment types, differentiating genuine hits from false positives.

• 30%: Undertake full profile reviews based on potentially suspicious triggers or periodic timeframes.

🧑‍💻 Profiles Doing This Job

• High Priority: 1+ years of experience in AML and transaction monitoring controls following UK regulations.

• High Priority: Strong understanding and experience of CDD and EDD processes.

• High Priority: Exceptional English and French skills – written and verbal.

📈 How This Role Will Look on Your CV

• Developed expertise in AML transaction monitoring within a fintech environment.