Tide

Financial Crime Oversight & Advisory Specialist

Tide

Overview

Role involves managing financial crime risk and providing sanctions oversight and advisory.

Ideal candidate has 5+ years in financial crime compliance with strong analytical and communication skills.

remoteseniorpermanentfull-timeEnglish

Locations

  • Bulgaria

Requirements

  • 5+ years in AML/CTF & Sanctions role
  • Familiarity with EU/UK/UN/US regulations
  • Strong analytical skills

Responsibilities

  • Act as sanctions subject matter expert
  • Provide guidance on sanctions regulations
  • Conduct compliance monitoring
  • Support reviews and investigations
  • Maintain sanctions risk assessment
  • Partner with Financial Crime Teams
  • Perform penetration testing
  • Complete ad-hoc tasks

Benefits

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