Senior Policy & Financial Crime Lead: Ongoing Monitoring

Company: Tide
Apply for the Senior Policy & Financial Crime Lead: Ongoing Monitoring
Location: London
Job Description:

Tide is seeking a Lead, Policy and Procedure within its Ongoing Monitoring function to own and maintain financial crime policies covering AML, sanctions, and anti-bribery. You will work with Compliance, Risk, and Operations to ensure the policy framework reflects UK regulations and business operations.

The role combines regulatory rigor with commercial pragmatism in a fast-growing fintech, offering hybrid work and a comprehensive benefits package.

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Posted: November 1st, 2026