Transaction Monitoring Analyst

Tide is looking for a Transaction Monitoring Analyst to join their Ongoing Monitoring team. The role involves monitoring transaction activity, investigating suspicious patterns, and drafting reports. The ideal candidate has a good understanding of financial crime typologies, excellent communication skills, and experience in transaction monitoring or financial crime risk roles.

Requirements

• Good understanding of Financial Crime Typologies
• Passionate and proactive
• Exceptional communication skills in English
• Expert judgement to recommend SAR
• 1+ years of experience in transaction monitoring or financial crime risk role

Benefits

• 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
• Fully covered Multisports card
• Food vouchers
• Snacks, light food, drinks in the office
• WFH equipment allowance