AML & PA Investigations Analyst - Remote

Overview

As an AML & PA Investigations Analyst at Tide, you will play a critical role in preventing financial crime by conducting in-depth investigations and ensuring compliance with regulations.

In Short

• Investigate cases of fraud and money laundering.
• Achieve high QA/QC check results.
• Liaise with law enforcement agencies as needed.
• Manage a personal case load to meet performance targets.
• Support alert review teams with coaching.
• Identify and implement efficiencies.
• Ensure compliance with new standards and procedures.
• Assist team leaders with financial crime tasks.
• Conduct phone calls with members under investigation.

Requirements

• 2-5 years of experience in a compliance-related role.
• Ability to work well in a team and be proactive.
• Understanding of UK and EU regulations.
• Excellent communication skills in English.
• Experience with customer interactions.
• Experience in conducting investigations.
• Ability to multitask in a fast-paced environment.
• CAMS or ICA certifications are a plus.
• A university degree may be beneficial.

Benefits

• Competitive salary.
• Health insurance for self and family.
• Life insurance.
• OPD benefits.
• Mental wellbeing support.
• Learning and development budget.
• Work from home setup allowance.
• 15 days of privilege leave.
• 12 days of casual leave.
• 12 days of sick leave.
• 3 paid days off for volunteering.
• Stock options.