Financial Crime Alert Review Analyst - Remote

Overview

Tide is building a finance platform designed to save small businesses time and money, providing business accounts and a comprehensive set of administrative solutions.

In Short

• Analyse transactions for signs of Financial Crime and Fraud.
• Call out potential efficiencies in tools and processes.
• Manage own case load to meet performance targets.
• Make recommendations for process improvements to prevent fraud.
• Establish relationships with various departments.
• Participate in training programs related to fraud detection.
• Communicate effectively with members and stakeholders.
• Work flexible shifts, five days a week.
• 1 to 3 years of experience in financial crime risk roles.
• Exceptional attention to detail.

Requirements

• Open to flexible shift timings.
• 1 to 3 years of experience in a relevant role.
• Good eye for detail.
• Ability to work as part of a team.
• Curious mindset with problem-solving attitude.
• Analytical mind for digesting large data sets.
• Quick learner and multitasker.
• Exceptional communication skills.
• C1/C2 level of spoken and written English.

Benefits

• Competitive salary.
• Health insurance for self and family.
• Term and life insurance.
• OPD benefits.
• Mental wellbeing support.
• Learning and development budget.
• WFH setup allowance.
• 15 days of privilege leave.
• 12 days of casual leave.
• 3 paid days off for volunteering.