AML & Prohibited Activities - Specialist Support
Careers at Tide(4 days ago)
About this role
Tide is a company that provides business banking and administrative solutions for SMEs, using advanced technology to simplify financial tasks. They are committed to diversity, innovation, and supporting small businesses across multiple countries.
Required Skills
- AML
- Financial Crime
- KYC
- Investigation
- Transaction Monitoring
- Fraud Detection
- Compliance
- Risk Management
- Regulations
- Detective Work
About Careers at Tide
tidecleaners.comTide 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.
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