Tide

Senior Quality Assurance, German Speaker

Tide

full-time

Posted on:

Location Type: Hybrid

Location: 🇧🇬 Bulgaria

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Job Level

Senior

About the role

  • 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.

Hard skills
Anti-Money Laundering (AML)Know Your Customer (KYC)Quality Assurance (QA)risk-based approachestrend analysisdata-driven decision-makingtransaction monitoringSuspicious Activity Reports (SARs)PEP screeningsanctions screening
Soft skills
analytical skillscommunicationcoachingconflict resolutioncollaborationconstructive feedbackprofessional relationshipsprocess improvementproblem-solvingstakeholder communication
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