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Senior AML Risk Investigator

Senior AML Risk Investigator

Description

We're looking for a Senior AML Investigator to join Tide’s fast growing Risk & Compliance Team. You’ll be reporting directly to the Head of Risk and managing a small team of analysts.


About Tide 

Tide is about doing what you love. We believe the world would be a better place if more people gave it a shot. We’re building a business current account that gives time back to those who work for themselves, so they can get back to doing what they love. 

Our members have a fully-functioning account in 5 minutes. It gives them an integrated set of all the financial services they need to run their business in a mobile and desktop environment. 

Tide launched in January 2017 and in July, announced $14m funding from leading venture capital firms (Anthemis, Creandum, LocalGlobe and Passion) and industry insiders. We have grown extremely fast since launch and have ambitions to sign 50m businesses up, over the coming years, across the world. More significantly, we have the privilege of progressing a mission which is genuinely important for the world.

More about Tide and our product:

You can also read about our our culture, which we take very seriously, and see it for yourself here


Responsibilities

In this role, you'll be responsible for:

  • Conducting enhanced due diligence and ongoing KYC using a risk-based approach
  • Investigating complex cases of fraud / money laundering, and discovering potential links with external accounts
  • Developing the compliance and onboarding team's understanding of risk, business structures and training a team capable of enhanced AML investigation ability
  • Assisting the Head of Risk in developing and communicating Tide’s risk appetite, and suggesting new tools and KPIs
  • Handling cases delicately and working with communication and help teams to develop a messaging tone inline with Tide’s brand and culture
  • Developing training materials for front-line staff
  • Liaising with the NCA, and external parties, including external compliance teams and law enforcement


Requirements

  • University degree
  • 3+ years of experience in a Compliance-related role, specialising in business related anti-money laundering/fraud investigations at a leading FinTech or bank.
  • Ability to work well as part of a team; decisive; goal-oriented
  • Understanding of UK/EEA AML/CTF framework, including 4MLD, POCA, UK MLRs, FCA regulations, JMLSG, PSD2

Opening Date: 20th December 2017
Closing Date: 31st January 2018
Location: London
Salary: Competitive

Apply for this job

Or, know someone who would be a perfect fit? Let them know!

London Office

White Bear Yard, 144a Clerkenwell Road,
EC1R 5DF London Office Directions hello@tide.co

Workplace & Culture

Tide aspires to be the best place any of us will ever work.

To achieve our goals, we each commit to demand outstanding behaviours from ourselves and our colleagues. Learn more about our very special mission-driven culture here.

 

 

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email
@tide.co
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