Opportunity at
TideAnalyst, Proactive Investigations, FIR, UK (6 month contract)
Tide is a financial technology platform serving small and medium-sized enterprises by offering business accounts, banking services, and administrative solutions like invoicing and accounting. Operating globally…
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About This Role
Tide is a financial technology platform serving small and medium-sized enterprises by offering business accounts, banking services, and administrative solutions like invoicing and accounting. Operating globally across multiple regions, the organization builds connected tools to help business owners save time and money. The company is currently hiring for an Analyst, Proactive Investigations, FIR, UK to join the proactive investigations team. This position is offered as a 6-month contract role. The…
Job Description
Tide is a financial technology platform serving small and medium-sized enterprises by offering business accounts, banking services, and administrative solutions like invoicing and accounting. Operating globally across multiple regions, the organization builds connected tools to help business owners save time and money. The company is currently hiring for an Analyst, Proactive Investigations, FIR, UK to join the proactive investigations team.
This position is offered as a 6-month contract role. The professional chosen for this position will execute intelligence-led cases and analyze complex networks associated with organized crime and financial crime typologies. The work involves partnering with internal units, communicating with customers under review, compiling data for law enforcement submissions, and managing individual caseloads to meet performance metrics.
This role suits investigators with a background in financial crime and anti-money laundering who thrive in dynamic, fast-paced environments. Candidates should possess experience examining transactions, managing caseloads autonomously, and adhering to strict quality assurance benchmarks. Tide provides an inclusive working environment that embraces diverse backgrounds and perspectives across its global workforce.
Responsibilities
- Investigate proactive and intelligence-led cases covering various financial crime types in collaboration with the Fincrime Intelligence Unit
- Analyze complex networks and organized crime groups while identifying correlating factors, patterns, and trends
- Collate information for inclusion in suspicious activity reports and law enforcement submissions
- Maintain a minimum score of 95 percent in quality assurance and quality control checks across all duties
- Liaise with law enforcement agencies and conduct typology and sector reviews
- Manage an individual caseload to achieve performance targets and service level agreements
- Support alert review teams by coaching and mentoring staff on identifying suspicious behavior
- Help identify and implement potential operational efficiencies
- Ensure timely compliance with revised or new standards and procedures
- Assist team leaders and senior analysts with financial crime projects and tasks
- Conduct telephone calls with Tide members currently under investigation
Requirements
- Possess between one to three years of experience in an investigation role
- Specialize in business-related anti-money laundering or fraud investigations within a leading financial technology company or bank
- Demonstrate a solid understanding of UK regulations including POCA and TACT, alongside EU regulations
- Exhibit excellent verbal, written, and interpersonal communication skills in English
- Have prior experience conducting customer phone calls, transaction reviews, and third-party referrals
- Ability to multitask and operate successfully in a fast-paced team environment
Qualifications
- Hold CAMS or ICA certifications
- Possess a university degree
Core Skills
Benefits
- Competitive salary
- Self and family health insurance
- Term and life insurance
- Outpatient department benefits
- Mental wellbeing support through Plumm
- Learning and development budget
- Work from home setup allowance
- 15 days of privilege leave
- 12 days of casual leave
- 12 days of sick leave
- 3 paid days off for volunteering or learning and development activities
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 position?
This position is a 6-month contract role.
What is the remote work policy for this job?
The posting does not specify whether the role is remote, hybrid, or on-site, though a work from home setup allowance is included in the benefits.
What salary does this position offer?
The salary is not stated in the job posting.
What experience is required to apply?
Applicants must have one to three years of experience in an investigations role, specializing in business-related anti-money laundering or fraud investigations at a leading bank or fintech company.
Sample Interview Questions
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