Financial Crime and Compliance Team
About
The Financial Crime and Compliance Team at Tide is responsible for safeguarding the company against financial crimes and ensuring compliance with regulatory requirements. This team conducts thorough Know Your Customer (KYC) checks, monitors transactions for suspicious activities, and manages anti-money laundering (AML) protocols. They play a pivotal role in identifying, investigating, and mitigating risks related to financial fraud and non-compliance, thereby protecting Tide and its 450,000+ UK members.
Team members
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