AML & Prohibited Activities (Investigations) Analyst

At Tide, we're looking for an AML & Prohibited Activities (Investigations) Analyst to investigate cases of fraud/money laundering and discover potential links with external accounts. The role involves working well as part of a team, being decisive, goal-oriented, and proactive, with a good understanding of UK regulations and excellent verbal, written, and interpersonal communication skills in English.

Requirements

• Between 2-5 years of experience in a Compliance-related role, specialising in business-related anti-money laundering/fraud investigations at a leading FinTech or bank
• Good understanding of the UK regulations (including POCA, TACT)
• Excellent verbal, written, and interpersonal communication skills in English
• Ability to work well as part of a team, decisive, goal-oriented, proactive
• Familiarity with SAR reporting process through the NCA database
• Experience with conducting phone calls with customers
• CAMS or ICA certifications would be a bonus
• Ability to multitask and successfully operate in a fast-paced, team environment

Benefits

• Competitive salary
• Self & Family Health Insurance
• Term & Life Insurance
• OPD Benefits
• Mental wellbeing through Plumm
• Learning & Development Budget