Job Overview
Location
Bulgaria
Job Type
Full-time
Category
HR & Recruiting
Date Posted
June 18, 2026
Full Job Description
đź“‹ Description
- • The Financial Crime and Investigations Lead - EU will own and oversee suspicious activity reporting in the first line financial crime teams for Tide’s European markets, ensuring high-quality SAR/STR production and effective control frameworks that meet regulatory expectations across multiple EU jurisdictions.
- • Day to day, the role involves acting as first line control owner for transaction monitoring, fraud controls, sanctions screening, and SAR/STR processes; approving TPSA process documentation; monitoring control effectiveness via MI review and exception tracking; representing TPSA in regulatory interactions; supporting the MLRO and Authorised Management with control performance updates; ensuring compliance with EU and national regulators (BaFin, ACPR, CSSF, Bank of Spain, Bank of Italy); acting as primary liaison between first line operations and Compliance; escalating material control weaknesses; providing periodic reporting to senior leadership; and overseeing remediation of audit and compliance actions.
- • Tide is a fast-growing fintech supporting over 2 million SME members globally across the UK, India, Germany, and France, with over $300 million in funding and 2,800+ employees (Tideans). The company offers business accounts, invoicing, accounting, and other administrative solutions designed to help SMEs save time and money. Tide has offices in Sofia (Bulgaria), Central London, Serbia, Romania, Lithuania, Hyderabad, Gurugram, New Delhi, Berlin, Paris, and Luxembourg, and is recognised as a Great Place to Work for three consecutive years and among India’s Top 50 Best Workplaces in Banking, Financial Services, and Insurance in 2026.
- • In this role, the person will deepen expertise in EU financial crime regulations, strengthen governance and control ownership skills, gain experience in multi-jurisdictional AML/CFT frameworks, enhance regulatory liaison and reporting capabilities, and develop leadership in financial crime risk management within a scaling fintech environment.
🎯 Requirements
- • Proven experience in financial crime, fraud, or AML control management within a regulated financial services organisation
- • Strong understanding of first vs second line of defence responsibilities and governance boundaries
- • Deep technical knowledge of transaction monitoring, sanctions screening, and suspicious activity reporting frameworks
- • Familiarity with EU and national regulatory requirements for AML/CFT and fraud prevention
- • Strong analytical and reporting skills, with the ability to interpret MI and assurance outcomes
- • Excellent written communication skills and experience preparing materials for regulators or senior management
🏖️ Benefits
- • Salary range of €40,400.00 - €45,450.00
- • 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, and drinks in the office
- • WFH equipment allowance
- • Flexible working from home
- • Sabbatical Leave
- • Share options
Skills & Technologies
See exactly how your profile matches this role — strengths, skill gaps, and what to do about them.
About Tide Platform Limited
Tide Platform Limited is a UK-based financial technology company providing business banking services to small and medium-sized enterprises. It offers digital current accounts, expense cards, invoicing, accounting integrations, and credit products through a mobile-first platform. Operating under an e-money licence with banking services provided by ClearBank, Tide serves over 500,000 UK businesses. The company focuses on streamlining financial administration for entrepreneurs, freelancers, and growing companies through automated features and integrations with accounting software like Xero and FreeAgent.
Subscribe to the weekly newsletter for similar remote roles and curated hiring updates.
Newsletter
Weekly remote jobs and featured talent.
No spam. Only curated remote roles and product updates. You can unsubscribe anytime.
Similar Opportunities
Seven Counties Services Inc.
2 months ago
2 months ago
College Board
2 months ago
OpenAI, Inc.
2 months ago