Tide is hiring a
Transaction Monitoring Analyst

Summary

The job is for an Ongoing/Transaction Monitoring Analyst at Tide, a fast-growing FinTech company in the UK. The role involves analyzing transactions to detect financial crimes, sanction screening, full profile reviews, and improving tools and processes used for transaction analysis.

Requirements

• 1+ years of experience working in AML and transaction monitoring controls following UK regulations
• Strong understanding and experience of CDD and EDD processes
• Experience within financial services e.g. Banking sector and Fintech

Responsibilities

• Analyzing transactions across a variety of payment types and products, looking for signs of financial crime including money laundering and terrorist financing
• Sanction screening various payment types, differentiating genuine hits from false positives
• Undertaking full profile reviews based on potentially suspicious triggers or periodic timeframes

Preferred Qualifications

• Genuinely curious mindset, asking the right questions at the right times, with a problem solving attitude
• Keen eye for process improvements, looking how we can work leaner and more robustly
• Analytical mind and able to digest large data sets and spot patterns and trends with ease
• Quick learner, explorer, multitasker and are happy to be flexible shift patterns

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
• Tidean Ways of Working (flexible working arrangements, remote work, and office access)