Opportunity at
TideAML & Prohibited Activities (Investigations) Analyst (6 months contract)
Tide is seeking an AML & Prohibited Activities Investigations Analyst for a 6-month contract based in Hyderabad. Tide offers business accounts and administrative solutions designed to…
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About This Role
Tide is seeking an AML & Prohibited Activities Investigations Analyst for a 6-month contract based in Hyderabad. Tide offers business accounts and administrative solutions designed to help small and medium-sized enterprises save time and money, supporting over two million members globally across the UK, India, Germany, and France. In this role, you will operate within the first line of defense ongoing monitoring team, protecting customers by spotting and investigating potentially…
Job Description
Tide is seeking an AML & Prohibited Activities Investigations Analyst for a 6-month contract based in Hyderabad. Tide offers business accounts and administrative solutions designed to help small and medium-sized enterprises save time and money, supporting over two million members globally across the UK, India, Germany, and France.
In this role, you will operate within the first line of defense ongoing monitoring team, protecting customers by spotting and investigating potentially suspicious financial activity. The position suits a risk-focused professional with experience in financial crime who excels at analyzing transaction alerts, synthesizing customer data, and recommending Suspicious Activity Reports.
You will collaborate with an international team of analysts, engineers, and product managers while managing your individual caseload to meet performance benchmarks for quality, productivity, and customer experience. This role requires flexibility regarding shift timings and working patterns across a five-day work week.
Responsibilities
- Monitor and investigate automated transaction monitoring and sanctions screening system alerts
- Review customer accounts and histories on a risk-based approach to detect anomalies
- Synthesize data from public records, KYC and CDD profiles, internal records, and adverse media
- Assess financial crime typologies across multiple payment types and financial products
- Draft concise findings reports prior to closing alerts or escalating suspicious activities
- Contact members via telephone, chat, or email to gather additional context safely
- Communicate with partner bank representatives regarding financial crime investigations on Tide members
- Draft and present SAR recommendations featuring defensible narratives and supporting documentation
- Analyze cross-border payment transactions against international sanctions lists like OFAC, EU, UN, and HMT
- Escalate confirmed sanctions matches instantly to management for blocking or reporting
- Manage an individual caseload while adhering to performance targets for productivity and quality
- Recommend process enhancements to prevent future fraud occurrences and improve tool efficiency
Requirements
- 2 to 4+ years of relevant experience in financial services within financial crime risk or transaction monitoring
- Solid understanding of financial crime typologies including money laundering, fraud, terrorist financing, and sanctions evasion
- Familiarity with financial crime frameworks in global setups with a focus on UK and European geographies
- Exceptional spoken and written communication skills in English, meeting C1 or C2 level proficiency
- Availability to work flexible shift timings and patterns across a five-day work week
Core Skills
Benefits
- Group Life Insurance
- 27 days of holiday
- 3 days per year allocated for learning, development, or volunteering
- Professional learning and development budget
- Office snacks, light food, and drinks
- Enhanced family-friendly leave
- Sabbatical leave
Frequently Asked Questions
Answers are based only on the employer’s listing; where it doesn’t say, neither do we.
What is the employment type for this role?
This position is a 6-month contract.
Where is the job located?
The role is located in Hyderabad.
What is the salary for this position?
The source posting does not specify the salary.
What work schedule is expected?
The role requires working five days per week with two days off, which are not necessarily on weekends, and you must be open to flexible shift timings and patterns.
Sample Interview Questions
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