Opportunity at
TideSAR Analyst, Fincrime Intelligence and Reporting, Ongoing Monitoring
Tide is seeking an Investigative Reporting Analyst to join its newly established Fincrime Intelligence and Reporting function in Hyderabad. As part of the ongoing monitoring team,…
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About This Role
Tide is seeking an Investigative Reporting Analyst to join its newly established Fincrime Intelligence and Reporting function in Hyderabad. As part of the ongoing monitoring team, this role focuses on reporting potentially suspicious activity to authorities and disrupting criminal actors to protect members. Tide builds connected administrative and banking solutions to help small and medium-sized enterprises save time and money, supporting over two million members globally across the United Kingdom,…
Job Description
Tide is seeking an Investigative Reporting Analyst to join its newly established Fincrime Intelligence and Reporting function in Hyderabad. As part of the ongoing monitoring team, this role focuses on reporting potentially suspicious activity to authorities and disrupting criminal actors to protect members. Tide builds connected administrative and banking solutions to help small and medium-sized enterprises save time and money, supporting over two million members globally across the United Kingdom, India, Germany, and France.
This position suits a proactive professional who wants to engage in financial crime investigations and contribute to broader risk-reduction projects. The analyst will evaluate internal reports, draft comprehensive documentation for law enforcement agencies, submit suspicious activity reports, and ensure operational quality. Ideal candidates possess practical experience in business-related anti-money laundering and fraud investigations, along with familiarity with the UK reporting regime. Tide offers comprehensive benefits including health insurance, life insurance, learning and development budgets, and paid leave options.
Responsibilities
- Attain and maintain formal accreditation to perform specific tasks on behalf of Tide’s Nominated Officer
- Evaluate internal data for inclusion in external reports sent to law enforcement agencies
- Draft comprehensive reports regarding various forms of financial crime for external notification
- Participate in complex, proactive investigations by delivering information to external partners
- Review case outcomes and decisions to confirm correct documentation and resolution
- Deliver feedback, lead training sessions, and host workshops
- Identify process efficiencies and recommend improvements to prevent fraud and financial crime
- Manage an individual caseload to achieve productivity and quality performance metrics
- Build effective relationships across departments to maintain operational synergy
- Ensure Tide members are treated fairly by addressing their needs
Requirements
- One to three years of experience in financial crime investigations with a focus on business-related anti-money laundering or fraud
- Practical background in writing and submitting suspicious activity and transaction reports to a financial intelligence unit
- Working knowledge of the UK reporting regime including POCA, TACT, and MLRs 2017
- Familiarity with tipping off and the DAML process
- Strong stakeholder management and written or verbal communication skills
Core Skills
Benefits
- Competitive salary
- Self and family health insurance
- Term and life insurance
- OPD 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.
Where is this role located?
The position is based at Tide's technology centre in Hyderabad.
What experience is required for the SAR Analyst position?
Candidates must have one to three years of experience in financial crime investigations, specializing in business-related anti-money laundering or fraud investigations.
What benefits does Tide offer for this job?
Benefits include competitive pay, self and family health insurance, term and life insurance, OPD benefits, mental wellbeing support, a learning budget, a work from home setup allowance, and various types of leave.
Is the salary specified in the job posting?
No, the posting does not state the salary.
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