ABOUT TIDE At Tide we are building a business management 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 used by over 1 million small businesses across the world and is available to UK Indian and German SMEs Headquartered in central London with offices in Sofia Hyderabad Delhi Berlin and Belgrade Tide employs over 2 000 employees Tide is rapidly growing expanding into new products and 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 AOBUT THE TEAM Exciting opportunity for an experienced leader to work in our Ongoing Monitoring team As a 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 Ongoing Monitoring sits 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 and fraud 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 ABOUT THE ROLE This is an exciting prospect for someone who is passionate about financial crime specifically fraud leading teams and using technology and data to constantly improve processes and service This position will suit a proven operational manager who is keen to join a fast growing European-focused Fintech Ti