Remote Investigations Analyst

Summary

Join Tide in our mission to empower small businesses and help them save time and money. As an AML & PA Investigations Analyst, you'll be investigating cases of fraud/money laundering, liaising with law enforcement agencies, and managing your own case load to meet performance targets.

Requirements

• 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
• Ability to work well as part of a team
• A good understanding of the UK regulations (including POCA, TACT)
• Excellent verbal, written, and interpersonal communication skills in English
• Experience with conducting phone calls with customers
• Conducted investigations, including transaction reviews and third party referrals
• Ability to multitask and successfully operate in a fast-paced, team environment

Responsibilities

• Investigating cases of fraud/money laundering and discovering potential links with external accounts
• Consistently reaching 95% or above in QA/QC checks in all elements of the role
• Liaising with law enforcement agencies where required and conducting typology and sector reviews
• Managing your own case load to meet performance targets
• Supporting the alert review 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 AML & PA Team Leaders and Senior Analysts with other financial crime related tasks and projects as required
• Conducting phone calls with Tide members who are under investigation

Benefits

• 25 days paid annual leave
• 3 paid days off for volunteering or L&D activities
• Additional health & dental insurance
• Mental wellbeing platform
• Fully covered Multisports card
• Food vouchers
• Snacks, light food, drinks in the office
• WFH equipment allowance
• Flexible working from home