AML Analyst with French

Careers at Tide(3 months ago)

HybridFull TimeJunior$53,671 - $72,103 (estimated)Financial Crime

About this role

The Transaction Monitoring Analyst at Tide is the first line of defense against financial crime, working within the Ongoing Monitoring team to detect and prevent money laundering, fraud, terrorist financing and other financial crimes. The role operates across payment types and products and requires engagement with members, internal stakeholders and regulators as needed. Tide offers a flexible working model supporting both in-person and remote collaboration.

View Original Listing

Required Skills

Transaction Analysis
Sanctions Screening
Profile Review
Investigations
Process Improvement
AML
CDD
EDD
Data Analysis
Communication

+5 more

About Careers at Tide

tidecleaners.com

Tide Cleaners is a consumer-facing dry cleaning and laundry brand that provides professional garment care—dry cleaning, wash & fold, stain removal, alterations—and related services. The company emphasizes quality cleaning plus modern convenience through mobile ordering, app-based pickup & delivery and smart locker collection across a national network of franchised and company-operated locations. Launched under the Tide brand, Tide Cleaners leverages Tide’s cleaning expertise and consistent standards to simplify garment care for busy consumers and partner properties.