About this role
Financial Crime and Investigations Lead - EU at Tide Platform Limited. Location: Sofia, Bulgaria, Bulgaria. Role: monitoring EU, reporting performance, liaising regulators Requirements: Experience in financial crime, AML, or fraud control; knowledge of EU regulations; strong analytics and reporting; first-line control ownership; goAML knowledge advantageous. Category: Legal and Compliance Seniority: Senior Level Tools: goAML, Regulatory reporting systems Commitment: Full Time Workplace: Hybrid Languages: English