About TideAt Tide, we are building a finance & admin platform designed to save small businesses time and money. We provide our members with business accounts and related banking services, but also a comprehensive set of connected administrative solutions from invoicing to accounting.Launched in 2017, Tide is now the leading business financial platform in the UK with 575,000 SME members (10% market share) and more than 250,000 SMEs in India. Headquartered in London, Tide has over 1,600 Tideans across the UK, Bulgaria, India, Serbia, Romania, Ukraine and Germany.Tide is rapidly growing, expanding into new markets and always looking for passionate and driven people. Join us in our mission to empower small businesses and help them save time and money.About the team:Exciting opportunity for an experienced leader to work in our Ongoing Monitoring team. As a senior member of the team, we\'re looking for someone who is passionate about customer experience and fighting financial crime and wants to help drive our business forward as we continue to grow and expand in new markets.It\'s an opportunity to work with an amazing team across multiple geographies, including analysts, team leaders, product and engineering managers, data scientists and operations managers. The role has exposure to many senior stakeholders across the business and is at the heart of what we do to protect our customers.You will be leading a key vertical in our first line of defence (1LOD) operations\' department, responsible for monitoring the activity of our SME customers (\'members\') for the purpose of preventing, detecting and reporting sanctions, money laundering, terrorism financing, tax evasion, bribery and corruption, money mules (excluding fraud).Responsible for setting and delivering a strategy for financial crime operations and managing a team of 50+ to review transaction alerts, working closely with our fraud team, product, operations and second line oversight teams.About the role:As a Head of AML you will be:
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