Tide

AML Transaction Monitoring Analyst with French

Tide

Overview

Role involves analyzing transactions to detect financial crimes and improve processes.

Ideal candidate has 1+ years in AML with strong analytical skills and fluency in English and French.

remotejuniorEnglishFrench

Locations

  • Bulgaria

Requirements

  • 1+ years experience in AML
  • Strong understanding of CDD and EDD processes
  • Experience in financial services

Responsibilities

  • Analyze transactions for signs of financial crime
  • Conduct sanction screening
  • Perform full profile reviews
  • Identify process efficiencies
  • Use various tools for investigations

Benefits

  • 25 days paid annual leave
  • 3 paid days off for volunteering
  • Extended maternity and paternity leave
  • Personal L&D budget
  • Health and dental insurance
  • Mental wellbeing platform
  • Multisports card
  • Food vouchers