AML Transaction Monitoring Analyst with French

Tide is looking for a passionate and driven AML Transaction Monitoring Analyst with French skills to join their team. The role involves analyzing transactions to detect and prevent financial crime, including money laundering and terrorist financing. The ideal candidate has 1+ years of experience in AML and transaction monitoring controls, strong analytical skills, and excellent English and French skills.

Requirements

• 1+ years of experience working 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
• Good eye for detail and ability to identify suspicious activity
• Strong analytical skills and ability to digest large data sets and spot patterns and trends
• Excellent English and French skills – written and verbal – and ability to communicate with internal stakeholders & regulatory bodies

Benefits

• 25 days paid annual leave
• 3 paid days off for volunteering or L&D activities
• Extended maternity and paternity leave covered by the company
• Personal L&D budget
• Additional health & dental insurance
• Mental wellbeing platform
• Fully covered Multisports card
• Food vouchers
• Snacks, light food, drinks in the office
• WFH equipment allowance
• Flexible working from home
• Sabbatical Leave