Transaction Monitoring Analyst
TideHyderabad, Telangana, India
Posted March 10, 2026
Full Time
About the Company
Tide is a FinTech company that helps SMEs save time and money by offering business accounts and related banking services.
Job Description
Tide is seeking a Transaction Monitoring Analyst to join its team. The analyst will analyze transactions across different payment types to identify signs of financial crime, conduct sanction screenings, and perform full profile reviews. The role requires strong attention to detail, experience in AML and transaction monitoring controls, and fluency in French.
Requirements
- 1+ years of experience in AML and transaction monitoring controls
- Solid understanding and hands-on experience with CDD and EDD processes
- Experience within financial services, preferably in the banking sector or FinTech industry
- Fluency in French (at least B2 level or higher, with certification preferred)
- Strong ability to identify process improvements to enhance efficiency and robustness
Benefits
- 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
- Stock Options
