# Analyst, Proactive Investigations, FIR, UK (6 month contract)

**Company**: Tide
**Location**: Hyderabad
**Work arrangement**: hybrid
**Experience**: mid
**Job type**: contract
**Category**: Finance
**Industry**: Finance

**Apply**: https://job-boards.greenhouse.io/tide/jobs/8030486003?utm_source=yubhub.co&utm_medium=jobs_feed&utm_campaign=apply
**Canonical**: https://yubhub.co/jobs/job_5c8453a9-8ff

## Description

Tide is looking for an Analyst, Proactive Investigations, FIR, UK to conduct in-depth financial crime investigations with a focus on risk-based decisioning. The successful candidate will be responsible for investigating proactive and intelligence-led cases covering all financial crime types, identifying correlating factors, patterns, and trends, and collating information for reports to Law Enforcement Agencies.

Responsibilities:

- Investigate proactive and intelligence-led cases covering all financial crime types

- Identify correlating factors, patterns, and trends to build Tide's understanding of financial crime risks

- Collate information for reports to Law Enforcement Agencies, including SAR submissions

- Consistently reach 95% or above in QA/QC checks

- Liaise with law enforcement agencies and conduct typology and sector reviews

- Manage own case load to meet performance targets

- Support alert review teams through coaching and buddying

- Implement timely compliance to new or revised standards and procedures

- Assist Team Leaders and Senior Analysts with other financial crime-related tasks and projects

- Conduct phone calls with Tide members under investigation

Requirements:

- 1-3 years of experience in an Investigations role, specializing in business-related anti-money laundering/fraud investigations

- Good understanding of UK regulations (including POCA, TACT) and EU regulations

- Excellent verbal, written, and interpersonal communication skills in English

- Experience with conducting phone calls with customers

- Ability to multitask and operate in a fast-paced team environment

- CAMS or ICA certifications would be a bonus

Benefits:

- Competitive salary

- Self & Family Health Insurance

- Term & Life Insurance

- OPD Benefits

- 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

## Skills

### Required
- anti-money laundering
- fraud investigations
- financial crime risk mitigation
- risk-based decisioning
- intelligence-led enquiries
- stakeholder management
- organisational skills

### Nice to have
- CAMS
- ICA certifications

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Source: [Apply at job-boards.greenhouse.io](https://job-boards.greenhouse.io/tide/jobs/8030486003?utm_source=yubhub.co&utm_medium=jobs_feed&utm_campaign=apply)