# SAR Analyst, Fincrime Intelligence and Reporting, Ongoing Monitoring

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

**Apply**: https://job-boards.greenhouse.io/tide/jobs/8047018003?utm_source=yubhub.co&utm_medium=jobs_feed&utm_campaign=apply
**Canonical**: https://yubhub.co/jobs/job_a921fa3d-e66

## Description

As an Investigative Reporting Analyst at Tide, you'll play a crucial role in the newly established Fincrime Intelligence and Reporting function.

You'll be responsible for:

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

- Collating information and writing comprehensive reports relating to all types of financial crime for inclusion within notifications to Law Enforcement Agencies

- Supporting complex, proactive investigations by ensuring the right information is reported at the right time to external partners

- Providing assurance by reviewing the outcomes and decisions of cases

- Providing feedback, leading workshops, and training sessions

- Identifying potential efficiencies in tools and processes, making recommendations for process improvements

- Managing your own case load to meet performance targets

- Establishing good relationships with various departments throughout the organisation

We're looking for a proactively minded Investigative Reporting Analyst with a good understanding of Fraud and Financial Crime typologies and prevention measures. The ideal candidate will have:

- 1 to 3 years of experience in financial crime investigations

- Hands-on experience writing and submitting suspicious activity/transaction reports

- Working knowledge of the UK reporting regime

- Strong stakeholder management skills and exceptional communication skills

In return, you'll get:

- 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
- Financial Crime Investigations
- Anti-Money Laundering
- Fraud Prevention
- UK Reporting Regime
- Stakeholder Management
- Communication Skills

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Source: [Apply at job-boards.greenhouse.io](https://job-boards.greenhouse.io/tide/jobs/8047018003?utm_source=yubhub.co&utm_medium=jobs_feed&utm_campaign=apply)