# SAR Analyst, Fincrime Intelligence and Reporting, 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/8030448003?utm_source=yubhub.co&utm_medium=jobs_feed&utm_campaign=apply
**Canonical**: https://yubhub.co/jobs/job_a86a3dff-cb9

## Description

As a SAR Analyst in Fincrime Intelligence and Reporting at Tide, you will play a crucial role in protecting the organisation and its members from financial crime.

You will be responsible for:

- Achieving and maintaining formal accreditation to carry out specific responsibilities on behalf of Tide's Nominated Officer

- Collating and evaluating internal reports for inclusion within reports to Law Enforcement

- Writing comprehensive reports relating to all types of financial crime

- Supporting complex, proactive investigations

- Providing assurance by reviewing case outcomes and decisions

- Offering feedback and leading workshops and training sessions

- Identifying potential efficiencies in tools and processes

- Managing your own case load to meet performance targets

- Establishing good relationships with various departments throughout the organisation

The ideal candidate will have:

- 1 to 3 years of experience in a financial crime investigations, compliance or QA related role in financial services

- A good understanding of Fraud and Financial Crime typologies and prevention measures

- Strong stakeholder management skills and exceptional communication skills

- A proactive and open-minded approach to finding effective solutions

- A genuinely curious mindset and a problem-solving attitude

In return, you will receive:

- 25 days paid annual leave

- 3 paid days off for volunteering or L&D activities

- Extended maternity and paternity leave

- Personal L&D budget

- Additional health & dental insurance

- Mental wellbeing platform

- Food vouchers

- Snacks, light food, drinks in the office

- WFH equipment allowance

## Skills

### Required
- financial crime investigations
- compliance
- QA
- Fraud and Financial Crime typologies
- stakeholder management
- communication skills

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Source: [Apply at job-boards.greenhouse.io](https://job-boards.greenhouse.io/tide/jobs/8030448003?utm_source=yubhub.co&utm_medium=jobs_feed&utm_campaign=apply)