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ABOUT TIDEAt Tide we are building a finance platform designed to save small businesses time and money We provide our members with business accounts and related banking services but also a comprehensive set of connected administrative solutions from invoicing to accounting Launched in 2017 Tide is now used by over 1 million small businesses across the world and is available to UK Indian and German SMEs Headquartered in central London with offices in Sofia Hyderabad Delhi Berlin and Belgrade Tide employs over 2000 employees Tide is rapidly growing expanding into new markets and always looking for passionate and driven people Join us in our mission to empower small businesses and help them save time and money AS A AML PA INVESTIGATIONS ANALYST YOU ll BE Investigating cases of fraud money laundering and discovering potential links with external accounts - this may include analysis of complex networks and accounts Consistently reaching 95 or above in QA QC checks in all elements of the role Liaising with law enforcement including writing Suspicious Activity Reports SARs within the NCA Database where required and conducting typology and sector reviews Managing your own case load to meet performance targets Supporting level 1 ongoing monitoring teams through coaching and buddying in how to identify suspicious behaviour Have a keen eye for potential efficiencies and help to embed these Implementing and ensuring timely compliance to new or revised standards and procedures Assisting the ongoing monitoring Team Leader and Senior Analysts with other financial crime related tasks and projects as required Conducting phone calls with Tide members who are under investigation WHAT WE ARE LOOKING FOR You have 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 You are able to work well as part of a team decisive goal-oriented proactive You have a good understanding of the UK regulations including POCA TACT You have excellent verbal written and interpersonal communication skills in English Experience with conducting phone calls with customers You are familiar with SAR reporting process through the NCA database You have conducted investigations including transaction reviews and third party referrals You are able to multitask and successfully operate in a fast-paced team environment CAMS or ICA certifications would be a bonus You may also have a university degree The role requires to cover weekends shifts WHAT YOU LL GET RETURN Competitive salary Self Family Health Insurance Term Life Insurance OPD Benefits Mental wellbeing through Plumm Learning Development Budget TIDE IS A PLACE FOR EVERYONEAt 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 You personal data will be processed by Tide for recruitment purposes and in accordance with