Team Leader, Acquiring AR&I, Preventive Fraud, OM UK

About the role

Here at Tide, we are seeking a highly skilled and experienced Team Leader to oversee our Acquiring Transaction Monitoring team in our first line of defence with experience in transaction monitoring within the card acquiring space or merchant banking, with a deep understanding of fraud detection, compliance, and risk management.

What you'll do

• Using advanced technology, all solutions are designed with SMEs in mind
• Conduct regular performance reviews, provide constructive feedback, and develop individual training plans to improve team capabilities
• Manage resources of the team by effective capacity forecasting and monitoring, setting priorities, work allocation and reallocation where necessary
• Supervise the monitoring of acquiring transactions, ensuring suspicious activities are detected in real-time or through post-transaction analysis
• Ensure all monitored transactions comply with industry regulations and standards, including AML, and card network rules (Visa, MasterCard, etc.)

What you need

• 3–5 yrs of experience
• AML
• Compliance
• Risk management
• Forecasting
• Any graduate