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Tide
Hyderabad, India2 years ago
Grade
Middle
Experience
2-4 years
English level
C1, advanced
An email or a Telegram message to the recruiter
At Tide, we help SMEs save time and money in the running of their businesses by not only offering business accounts and related banking services, but also a comprehensive set of highly usable and connected administrative solutions, from invoicing to accounting. Tide is transforming the small business banking market and now supports over 2 million members globally across the UK, India, Germany and France. Using advanced technology, all solutions are designed with SMEs in mind. With quick onboarding, low fees and innovative features, we thrive on making data driven decisions to serve our mission: to help SMEs save time and money so they can get back to doing what they love. Tide facts:
Ongoing Monitoring sits in our first line of defence (1LOD) operations’ department, responsible for monitoring the activity of our SME customers (‘members’) for the purpose of preventing, detecting and reporting sanctions, money laundering, terrorism financing, tax evasion, bribery and corruption, money mules and fraud. It's an opportunity to work with an amazing team across multiple geographies, including analysts, team leaders, product and engineering managers, data scientists and operations managers. The role has exposure to many senior stakeholders across the business and is at the heart of what we do to protect our customers.
This role is a key element of our ongoing monitoring team sitting within the first line of defence. You’ll be responsible for ensuring we put our genuine members first, through monitoring transaction types and behaviours across our customer base, whilst spotting and investigating potentially suspicious activity.
As an Alert Review analyst you’ll be performing tasks related to the following
Transaction Monitoring Alert Review & Analysis:
Suspicious Activity Reporting (SAR) Recommendations:
Sanctions Screening:
Other tasks as part of the role
Here at Tide, we are looking for someone who
has a good understanding of Financial Crime Typologies including money laundering, terrorist financing, fraud, and sanctions evasion, bribery, tax evasion, and suspicious activities reporting
is passionate and proactive, who will help ensure Tide is taking all relevant steps to detect and prevent all aspects of financial crime
understands financial crime in a global financial set up with specific focus towards UK and Europe Geography
has exceptional communication skills in English (both Written and Speaking)
can use expert judgement to recommend if a case warrants filing of a Suspicious Activity Report (SAR)
You are open to flexible shift timings and patterns, it will be five days working with two days off not necessarily weekends
You have 2 to 4+ years of experience in a Transaction monitoring, Financial Crime risk related role in financial services
You have a keen eye for process improvements, looking how we can work leaner and more robustly
You have an analytical mind and are able to digest large data sets and spot patterns and trends with ease
You have exceptional communication skills, written and verbal. Are able to communicate with our members (including via telephone), internal stakeholders & regulatory bodies if required
You have C1/C2 level of spoken and written English
A BOUT TIDE At Tide, we help SMEs save time and money in the running of their businesses by not only offering business accounts and related banking services, but also a comprehensive set of highly usable and connected administrative solutions, from invoicing to accounting. Tide is transforming the small business banking market and now supports over 2 million members globally across the UK, India, Germany and France. Using advanced technology, all solutions are designed with SMEs in mind. With quick onboarding, low fees and innovative features, we thrive on making data driven decisions to serve our mission: to help SMEs save time and money so they can get back to doing what they love. Tide facts:
About the team: Ongoing Monitoring sits in our first line of defence (1LOD) operations’ department, responsible for monitoring the activity of our SME customers (‘members’) for the purpose of preventing, detecting and reporting sanctions, money laundering, terrorism financing, tax evasion, bribery and corruption, money mules and fraud. It's an opportunity to work with an amazing team across multiple geographies, including analysts, team leaders, product and engineering managers, data scientists and operations managers. The role has exposure to many senior stakeholders across the business and is at the heart of what we do to protect our customers.
What we’re looking for: Here at Tide, we are looking for someone who
This role is a key element of our ongoing monitoring team sitting within the first line of defence. You’ll be responsible for ensuring we put our genuine members first, through monitoring transaction types and behaviours across our customer base, whilst spotting and investigating potentially suspicious activity.
As an Alert Review analyst you’ll be performing tasks related to the following
Transaction Monitoring Alert Review & Analysis:
Suspicious Activity Reporting (SAR) Recommendations:
Sanctions Screening:
Other tasks as part of the role
What makes you a great fit:
What you get in return:
TIDE IS A PLACE FOR EVERYONE At Tide, we believe that we can only succeed if we let our differences enrich our culture. Our Tideans come from a variety of backgrounds and experience levels. We consider everyone irrespective of their ethnicity, religion, sexual orientation, gender identity, family or parental status, national origin, veteran, neurodiversity or differently-abled status. We celebrate diversity in our workforce as a cornerstone of our success. Our commitment to a broad spectrum of ideas and backgrounds is what enables us to build products that resonate with our members’ diverse needs and lives. We are One Team and foster a transparent and inclusive environment, where everyone’s voice is heard. At Tide, we thrive on diversity, embracing various backgrounds and experiences. We welcome all individuals regardless of ethnicity, religion, sexual orientation, gender identity, or disability. Our inclusive culture is key to our success, helping us build products that meet our members' diverse needs. We are One Team, committed to transparency and ensuring everyone’s voice is heard.
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