Complete assigned sampling reviews in a timely manner in accordance with schedule
Stay up to date with process documentation and proactively highlight any discrepancies and ensure timely updates to observation and remediation
Actively participate in calibrations, workshops, and knowledge transfer sessions
Identify process improvement opportunities and learning gaps, and communicate them to senior management and stakeholders
Ensure the highest quality and regulatory standards are upheld in all QA reviews
Analyze trends related to individual and process performance, and escalate relevant findings to the Team Lead or/and QA Specialist
Provide support to peers and area Analysts by responding to queries and maintaining collaborative, professional relationships
Deliver constructive feedback using clear and respectful language
Collaborate with peers to enhance understanding of area-related (Operations Management) processes (Member facing areas)
Strictly adhere to all Tide policies and procedures at all times
Requirements
Proficiency in English and German
2+ years experience in Anti-Money Laundering (AML), Know Your Customer (KYC), or customer interaction/handling within regulated financial environments
Proven experience in conducting Quality Assurance (QA) reviews and serving as a Subject Matter Expert (SME) within the financial services and fintech sectors
Hands-on experience in applying risk-based approaches to process evaluation and enhancement
Strong analytical skills with the ability to identify emerging trends, process gaps, and quality issues
Exceptional communication, coaching, and conflict resolution abilities
Data-driven decision-maker, with expertise in reporting, trend analysis, and actionable insights generation
Proficient with QA and collaboration tools such as Confluence, and data platforms including Looker, Google Sheets, Lattice, and other performance tracking tools
(Advantage) Skilled in handling member communications, including vulnerable customers, complaints, CSAT, and conduct risk considerations
(Advantage) Comprehensive understanding of end-to-end KYC process with compliance/regulatory focus
(Advantage) Experience in transaction monitoring and drafting/filing Suspicious Activity Reports (SARs)
(Advantage) Knowledge of PEP and sanctions screening
Benefits
25 days paid annual leave
3 paid days off for volunteering or L&D activities
Extended maternity and paternity leave covered by the company
Personal L&D budget in the amount of 1000 BGN per year
Additional health & dental insurance
Mental wellbeing platform
Fully covered Multisports card
Food vouchers
Snacks, light food, drinks in the office
WFH equipment allowance
Flexible working from home
Sabbatical Leave
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.