About the job
ABOUT TIDE
Tide is dedicated to empowering small and medium-sized enterprises (SMEs) by providing innovative business accounts and a suite of connected administrative solutions, ranging from invoicing to comprehensive accounting services.
With a transformative approach to the small business banking sector, Tide proudly serves over 1.8 million members in the UK, India, Germany, and France.
Our advanced technology is designed specifically for SMEs, ensuring quick onboarding, low fees, and innovative features. We thrive on data-driven decisions to fulfill our mission: helping SMEs save time and money so they can focus on what they do best.
Tide facts:
- Available for SMEs in the UK, India, Germany, and France
- Over 1.8 million members: 800,000 in the UK and 1,000,000 in India with rapid growth
- Funding exceeding $300 million
- A diverse team of over 2,500 Tideans globally
- Offices located in Central London, with support and technology centers in Sofia, Bulgaria, and various locations across Serbia, Romania, Lithuania, Hyderabad, Gurugram, New Delhi, Berlin, Paris, and Luxembourg.
ABOUT THE TEAM
Our Compliance Team is a dynamic and forward-thinking group dedicated to supporting Tide's growth while upholding the highest standards of regulatory compliance and risk management. We value cross-collaboration within and beyond our team, fostering a culture that emphasizes mutual support and teamwork.
As a member of the Compliance Team, you will engage in complex, high-impact projects that directly contribute to Tide’s success. We encourage innovative thinking, challenging the status quo, and taking ownership of critical compliance initiatives.
ABOUT THE ROLE
As the Money Laundering Reporting Officer (MLRO), you will ensure that Tide adheres to all relevant anti-money laundering (AML) and counter-terrorist financing (CTF) regulations in Germany. You will act as the primary liaison with German financial intelligence units (FIUs) and regulatory bodies, reporting directly to the Tide European MLRO.
- Regulatory Compliance:
- Supervise and ensure compliance with German AML/CTF laws, regulations, and BaFIN CSSF circulars, including Passporting to Germany
- Monitor and ensure compliance with internal policies and procedures

