Opportunity at
TideSAR Analyst, Fincrime Intelligence and Reporting, UK (6 month contract)
Tide is a financial technology enterprise providing business accounts and connected administrative solutions like invoicing and accounting to over two million small and medium-sized enterprises worldwide.…
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About This Role
Tide is a financial technology enterprise providing business accounts and connected administrative solutions like invoicing and accounting to over two million small and medium-sized enterprises worldwide. The company operates globally across the United Kingdom, India, Germany, and France, backed by over three hundred million dollars in funding and a workforce of three thousand professionals. Recognized consecutively as a Great Place to Work, Tide maintains multiple international office locations and technology…
Job Description
Tide is a financial technology enterprise providing business accounts and connected administrative solutions like invoicing and accounting to over two million small and medium-sized enterprises worldwide. The company operates globally across the United Kingdom, India, Germany, and France, backed by over three hundred million dollars in funding and a workforce of three thousand professionals. Recognized consecutively as a Great Place to Work, Tide maintains multiple international office locations and technology hubs.
The organization is currently seeking a SAR Analyst to join its newly formed Fincrime Intelligence and Reporting department on a six-month contract. This role focuses on protecting members and disrupting illicit activities by submitting comprehensive reports to law enforcement agencies and evaluating internal data. The successful candidate will manage caseloads, adhere to productivity targets, collaborate with various internal departments, and contribute to proactive financial crime projects.
This opportunity is well-suited for investigative professionals possessing practical experience in anti-money laundering and fraud prevention within financial services. Candidates should be comfortable working independently, managing multiple stakeholders, and maintaining rigorous quality standards while helping safeguard business accounts against illicit activity.
Responsibilities
- Obtain and maintain formal accreditation to perform tasks on behalf of the Nominated Officer
- Collate and assess internal records for inclusion in regulatory and law enforcement reports
- Draft comprehensive financial crime notifications and suspicious activity reports for external authorities
- Assist in proactive investigations by ensuring accurate and timely reporting to external partners
- Review case decisions and outcomes to verify correct handling and proper documentation
- Deliver training sessions, lead workshops, and provide constructive feedback
- Propose efficiency improvements for tools and processes to mitigate future fraud and financial crime risks
- Manage personal caseloads to achieve designated quality and productivity objectives
- Build effective cross-departmental relationships to maintain operational synergy
- Prioritize member fairness by ensuring their administrative and service needs are met
Requirements
- Possess one to three years of professional experience in compliance, quality assurance, or financial crime investigations
- Specialize in business-related anti-money laundering or fraud investigations within financial services
- Demonstrate a solid understanding of fraud and financial crime prevention measures and typologies
- Exhibit strong stakeholder management abilities and clear verbal and written communication skills
- Maintain a goal-oriented, decisive, and proactive working style
Core Skills
Benefits
- 25 days of paid annual leave
- 3 paid days off designated for volunteering or learning and development activities
- Extended maternity and paternity leave provided by the company
- Personal learning and development budget
- Additional health and dental insurance coverage
- Access to a mental wellbeing platform
- Food vouchers
- Office provisions including snacks, light food, and drinks
- Work-from-home equipment allowance
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 offered as a six-month contract.
Where is the job located?
The position is based in India.
What is the salary for this position?
The salary is not stated in the job posting.
What experience is required to apply?
Candidates need one to three years of experience in financial services focusing on business-related anti-money laundering or fraud investigations, compliance, or quality assurance roles.
Sample Interview Questions
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