Assist with mitigating current and emerging risks by collaborating with business partners to develop and implement controls that align with the company’s strategic risk management objectives and regulatory requirements. Conduct anti-money laundering transaction monitoring and case investigations. Enhance existing compliance and risk management programs.

Looking for a passionate fraud analyst to join our dynamic team to manage operations of money service operations worldwide. Key responsibilities include monitoring daily transactions, analyzing alerts, and providing detailed reports. Ensure compliance with fraud related regulations.

Manages and performs monitoring and testing as required by compliance policies and procedures, including email/texting surveillance and OFAC/AML reviews. Assists with regulatory filings, staff training, and the firm's vendor management program. Proactively identifies new technologies to improve the company’s compliance program.

You will be part of the management team of the Financial Crime Operations (FC Ops) department, reporting to the Financial Crime Operations Manager, in an exciting transformation phase, where FC Ops are creating a first line centralised function that will support all products offered by Tandem. Leading, motivating and managing the development of a team of financial crime professionals, optimising AML controls and maximising resources.