Policy & Procedure Lead – Ongoing Financial Crime Monitoring

Company: Careers at Tide
Apply for the Policy & Procedure Lead – Ongoing Financial Crime Monitoring
Location: London
Job Description:

Tide is seeking a Policy and Procedure Lead for Ongoing Monitoring in the United Kingdom. You will own the policy lifecycle for financial crime across AML, sanctions, and anti‑bribery, collaborating with Compliance, Risk, and Operations to align with FCA guidance and regulatory expectations.

The role emphasizes precise policy governance, risk management, and translating complex regulations into practical, well‑governed controls in a fast‑growing fintech environment.

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Posted: November 1st, 2026