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