Analyst Proactive Investigations FIR UK
Tide is a UK-founded fintech business financial platform providing banking and financial-management services to small businesses and sole traders.
About Tide
Tide Platform Limited operates Tide, offering business accounts, payments, accounting and tax tools, savings, payroll, and business finance. Tide is FCA-authorised for electronic-money and payment services and is not itself a bank; its business bank accounts are provided through partner banks including ClearBank.
Skills
Candidate Availability
Required and preferred rules are kept separate and reflect the wording in the original posting.
About the Role
You will conduct proactive, intelligence-led financial-crime investigations, analyse complex networks and data, identify trends, report suspicious activity, liaise with law enforcement, and support alert-review teams. You will make risk-based decisions and help improve investigation standards and processes.
Requirements
- 1–3 years of experience in business-related AML or fraud investigations at a fintech or bank
- Understanding of UK regulations, including POCA and TACT, and EU regulations
- Experience conducting transaction reviews and third-party referrals
- Experience conducting customer phone calls
- Ability to analyse large data sets
- English verbal, written, and interpersonal communication skills
- CAMS or ICA certification is a bonus
Responsibilities
- Investigate proactive and intelligence-led financial-crime cases
- Identify links, complex networks, organized crime groups, patterns, and trends
- Build understanding of financial-crime risks and mitigations
- Collate information for law-enforcement reports and SAR submissions
- Liaise with law-enforcement agencies
- Conduct typology and sector reviews
- Manage a case load to meet performance targets
- Coach alert-review teams on identifying suspicious behaviour
- Implement new or revised standards and procedures
- Conduct phone calls with members under investigation
Benefits
- Self and family health insurance
- Term and life insurance
- OPD benefits
- Mental wellbeing support through Plumm
- Learning and development budget
- WFH setup allowance
- 15 privilege leave days
- 12 casual leave days
- 12 sick leave days
- 3 paid volunteering or learning and development days