Financial Crime and Investigations Lead - EU
Tide
Standort: Bulgaria, India
**Financial Crime and Investigations Lead - EU at Tide in Bulgaria** **What you'll do** - Act as first line control owner for ongoing monitoring across EU markets - Ensure processes and controls meet reporting obligations across multiple EU jurisdictions - Approve TPSA process and procedure documentation - Monitor control effectiveness through MI review and exception tracking **What they're looking for** - Experience in financial crime investigations and reporting - Knowledge of EU regulatory requirements (BaFin, ACPR, CSSF, etc.) - Strong analytical and problem-solving skills - Ability to represent organization in regulatory interactions **Details** - Location: Bulgaria - Type: Not specified - Salary: Not specified
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