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