Careers at Tide
Finance / FinServ
AML&ProhibitedActivitiesSpecialistSupport
“AML & Prohibited Activities - Specialist Support at Careers at Tide. Skills: AML, Prohibited Activities, Investigations, Regulatory understanding. Conducting complex investigations. Reporting Suspicious activity Reports”
Industry & Context.
What They're Looking For.
Must Have
Good understanding of the UK regulations (including POCA, TACT) and EU regulations, Experience in conducting complex investigations including reporting Suspicious activity Reports, Experience with conducting phone calls with customers, Conducted investigations, including transaction reviews and third party referrals, Able to multitask and successfully operate in a fast-paced, team environment
Nice to Have
German or French will be an advantage, CAMS or ICA certifications would be a bonus, University degree
What You'll Do.
Conducting complex investigations
Reporting Suspicious activity Reports
Conducting phone calls with customers
Conducting investigations
including transaction reviews and third party referrals
How You'll Work.
Team & Collaboration
Successfully operate in a fast-paced, team environment; Foster team spirit and collaboration; Regular in-person gatherings to foster a sense of community; One Team; Transparent and inclusive environment; Ensuring everyone’s voice is heard
Communication Scope
Excellent verbal, written, and interpersonal communication skills in English
Applying for this AML & Prohibited Activities - Specialist Support role?
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