✨ The Role in One Sentence

Tide is seeking a Sanctions Oversight & Advisory Specialist to act as a subject matter expert on sanctions risk and ensure compliance with regulations.

📋 What You'll Likely Do

• 30%: Provide guidance and advice on new and existing sanctions regulations.

• 30%: Perform penetration testing of screening tools to ensure effective risk identification.

• 40%: Conduct reviews and investigations in sanctions-related escalations.

🧑‍💻 Profiles Doing This Job

• High Priority: 5+ years experience in AML/CTF & Sanctions role.

• High Priority: Familiarity with EU/UK/UN/US, AML/CTF & Sanctions regulations.

• High Priority: Experience working as part of a financial crime/compliance team.

📈 How This Role Will Look on Your CV

• Developed and maintained global sanctions compliance policies in a fast-growing fintech environment.