Senior Policy & Procedure Lead, Financial Crime UK

Tide seeks a Lead, Policy and Procedure in Ongoing Monitoring to design, draft and maintain financial crime policies across AML, sanctions, and anti-bribery. You will translate regulatory requirements into practical controls, collaborating with Compliance, Risk and Operations to stay current with FCA rules and JMLSG guidance.

The role balances regulatory rigor with commercial pragmatism in a fast-growing fintech, offering hybrid work from our London office and flexible arrangements.

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