AML & Prohibited Activities (Investigations) Team Leader at Careers at Tide

Tide is seeking an AML & PA Investigations Team Leader to manage a team of analysts focused on financial crime prevention. This role is crucial in ensuring Tide adheres to regulatory requirements and prevents financial crimes such as money laundering, terrorist financing, fraud, bribery, and corruption.

The AML & PA Investigations Team Leader will oversee the daily operations of analysts, emphasizing risk-based decision-making. Based in Tide's first line of defense, this position reports to the AML & PA Investigations Lead. The Team leader must be aware of UK regulatory requirements.

This individual will review processes, support complex investigations, advise analysts, conduct assurance, and suggest improvements to controls. They will also be responsible for team growth and development.

Role involves:

• Supporting a team investigating a variety of financial crime types
• Leading assessment and improvement of adequate procedures to ensure effective prevention of financial crime
• Providing guidance to the AML & PA team on scope and content of financial crime reviews
• Providing AML advisory support to the company and assist in handling enquiries from other financial institutions as well as the law enforcement and regulatory authorities
• Monitoring team KPI’s on a daily basis

Requirements:

• 3+ years of experience managing or providing supervisory support to AML analysts
• 2+ years of experience ensuring direct reports are proactively implementing policies, procedures, processes and methodologies to support organizational objectives and risk mitigation
• Experience in an environment related to financial crime risks prevention
• Excellent communication skills in English
• Self-motivated and able to multitask
• CAMS or ICA certifications are a bonus

What Tide Offers:

• 25 days paid annual leave
• Personal L&D budget
• Additional health & dental insurance
• Flexible working from home
• Stock Options