Tide - Analyst, Proactive Investigations, FIR, UK (6 month contract)

• As a AML & PA (Investigations) Analyst you’ll be: • In collaboration with the Fincrime Intelligence Unit, investigating proactive and intelligence-led cases covering all financial crime types, discovering potential links, analysing complex networks and organised crime groups. • Identifying correlating factors, patterns and trends, using your insights to build Tide’s understanding of financial crime risks and how to mitigate against them • Collating information relating to all types of financial crime for inclusion within reports to Law Enforcement Agencies, including SAR submissions • Consistently reaching 95% or above in QA/QC checks in all elements of the role • Liaising with law enforcement agencies where required and conducting typology and sector reviews • Managing your own case load to meet performance targets • Supporting the alert review teams through coaching and buddying in how to identify suspicious behaviour • Have a keen eye for potential efficiencies and help to embed these • Implementing and ensuring timely compliance to new or revised standards and procedures • Assisting the Team Leaders and Senior Analysts with other financial crime related tasks and projects as required • Conducting phone calls with Tide members who are under investigation • You have between 1-3 years of experience in an Investigations role, specialising in business-related anti-money laundering/fraud investigations at a leading FinTech or bank. • between 1-3 years • You are able to work well as part of a team; decisive; goal-oriented; proactive. • You have a good understanding of the UK regulations (including POCA, TACT) and EU regulations. • You have excellent verbal, written, and interpersonal communication skills in English • Experience with conducting phone calls with customers. • You have conducted investigations, including transaction reviews and third party referrals. • You are able to multitask and successfully operate in a fast-paced, team environment. • CAMS or ICA certifications would be a bonus. • You may also have a university degree. • WHAT YOU’LL GET IN RETURN: • Competitive salary • Self & Family Health Insurance • Term & Life Insurance • Mental wellbeing through Plumm • Learning & Development Budget • WFH Setup allowance • 15 days of Privilege leaves • 12 days of Casual leaves • 12 days of Sick leaves • 3 paid days off for volunteering or L&D activities • TIDE IS A PLACE FOR EVERYONE