AML Transaction Monitoring Analyst with French

Job Description

Tide is seeking an AML Transaction Monitoring Analyst to join their team in Bulgaria. In this role, the analyst will be at the forefront of combating financial crime, focusing on detecting and preventing AML, fraud, tax evasion, and other financial crimes. The successful candidate will analyze transactions, screen sanctions, and conduct profile reviews to identify suspicious activities.

• Analyzing transactions across various payment types and products.
• Screening sanctions across various payment types.
• Undertaking full profile reviews based on potentially suspicious triggers.
• Identifying potential efficiencies in tools and processes.
• Using a variety of tools to undertake different types of investigations.

• 1+ years of experience in AML and transaction monitoring controls following UK regulations.
• Strong understanding and experience of CDD and EDD processes.
• Experience within financial services (e.g., Banking sector and Fintech).
• Exceptional English and French skills (written and verbal).
• Analytical mind and ability to digest large data sets.
• Flexibility to work different shift patterns and weekends.

Tide offers 25 days of paid annual leave, additional leave for volunteering or L&D, extended parental leave, a personal L&D budget, health & dental insurance, a mental wellbeing platform, a Multisports card, food vouchers, snacks, a WFH equipment allowance and flexible working from home.