Investigations Analyst

Summary

Join Tide, a rapidly growing finance platform for small businesses, as an Investigations Analyst. You will investigate fraud and money laundering cases, analyze complex networks, and ensure compliance with financial crime regulations. This role requires experience in financial crime investigations, strong communication skills (German and English C1 level or above), and the ability to work effectively in a team. Tide offers a competitive benefits package including paid time off, extended parental leave, a personal L&D budget, additional health and dental insurance, and flexible working arrangements.

Requirements

• 2 to 5 years of experience in a financial crime related role in financial services, specialising in business-related anti-money laundering/fraud investigations
• Ability to work well as part of a team; decisive; goal-oriented; proactive
• A good understanding of the DE regulations
• Exceptional communication skills, written and verbal, German and English C1 level and above. Are able to communicate with our members (including via telephone) , internal stakeholders & regulatory bodies if required
• Conducted investigations, including transaction reviews and third party referrals
• You are able to multitask and successfully operate in a fast-paced, team environment

Responsibilities

• Investigate cases of fraud/money laundering and discover potential links with external accounts - this may include analysis of complex networks and accounts
• Consistently reach targets for Productivity and Quality
• Escalate Suspicions within the business for consideration of submission of SAR by the SAR team
• Conduct typology and sector reviews
• Manage your own case load to meet performance targets
• Support colleagues through coaching and buddying in how to identify suspicious behavior that requires reporting
• Have a keen eye for potential efficiencies and help to embed these
• Implement and ensure timely compliance to new or revised standards, processes and procedures
• Assist the Team Leader and Senior Analysts with other financial crime related tasks and projects as required
• Conduct phone calls externally with Tide members who are under investigation
• Work in a team that operates 24/7 with a rotational shift pattern

Preferred Qualifications

• CAMS or ICA certifications
• You may also have a university degree

Benefits

• 25 days paid annual leave
• 3 paid days off for volunteering or L&D activities
• Extended maternity and paternity leave covered by the company
• Personal L&D budget in the amount of 1000 BGN per year
• 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
• Sabbatical Leave