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
Requirements
5+ years in AML/CTF & Sanctions role Familiarity with EU/UK/UN/US regulations
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
Benefits
Extended maternity and paternity leave Health & dental insurance Mental wellbeing platform