Transaction Monitoring Analyst
Location:
India, Hyderabad
Department:
Customer (Member) Operations
Posted:
ABOUT TIDE
At Tide, we are building a finance platform designed to save small businesses time and money. We provide our members with business accounts and related banking services, but also a comprehensive set of connected administrative solutions from invoicing to accounting.
Launched in 2017, Tide is now used by over 1 million small businesses across the world and is available to UK, Indian and German SMEs. Headquartered in central London, with offices in Sofia, Hyderabad, Delhi, Berlin and Belgrade, Tide employs over 2000 employees.
Tide is rapidly growing, expanding into new markets and always looking for passionate and driven people. Join us in our mission to empower small businesses and help them save time and money.
AOBUT THE TEAM
As an Alert Review Analyst, you will be the first line of defense in our fight against fraud and financial crime. Working within the Ongoing Monitoring team, you will analyze transactions across various payment types and products, detecting and preventing fraud, AML violations, tax evasion, and other financial crimes.
ABOUT THE ROLE
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- Analyze transactions across different payment types to identify signs of financial crime, including money laundering and terrorist financing.
- Conduct sanction screenings on various payment types, differentiating genuine hits from false positives.
- Perform full profile reviews based on potentially suspicious triggers or periodic assessments.
- Identify and suggest efficiencies in tools and processes used for transaction analysis.
- Utilize a variety of investigation tools to conduct different types of financial crime investigations.
WHAT WE ARE LOOKING FOR
- Strong attention to detail and ability to identify suspicious activity.
- 1+ years of experience in AML and transaction monitoring controls.
- Solid understanding and hands-on experience with CDD (Customer Due Diligence) and EDD (Enhanced Due Diligence) processes.
- Experience within financial services, preferably in the banking sector or FinTech industry.
- Fluency in French(at least B2 level or higher, with certification preferred).
- A curious mindset, asking the right questions at the right times, with a problem-solving attitude.
- A strong ability to identify process improvements to enhance efficiency and robustness.
- An analytical mindset, capable of digesting large data sets and spotting patterns and trends with ease.
- A quick learner, multitasker, and adaptable professional, comfortable working in flexible shift patterns.
- Willingness to work weekends on a rolling basis (one weekend day per week).
WHAT YOU WILL GET IN RETURN
- Competitive salary
- Self & Family Health Insurance
- Term & Life Insurance
- OPD Benefits
- Mental wellbeing through Plumm
- Learning & Development Budget
- WFH Setup allowance
- 15 days of Privilege leaves
- 12 days of Casual leaves
- 12 days of Sick leaves
- 3 paid days off for volunteering or L&D activities
- Stock Options
TIDE IS A PLACE FOR EVERYONE
At Tide, we believe that we can only succeed if we let our differences enrich our culture. Our Tideans come from a variety of backgrounds and experience levels. We consider everyone irrespective of their ethnicity, religion, sexual orientation, gender identity, family or parental status, national origin, veteran, neurodiversity or differently-abled status. We celebrate diversity in our workforce as a cornerstone of our success. Our commitment to a broad spectrum of ideas and backgrounds is what enables us to build products that resonate with our members’ diverse needs and lives.
We are One Team and foster a transparent and inclusive environment, where everyone’s voice is heard.
At Tide, we thrive on diversity, embracing various backgrounds and experiences. We welcome all individuals regardless of ethnicity, religion, sexual orientation, gender identity, or disability. Our inclusive culture is key to our success, helping us build products that meet our members' diverse needs. We are One Team, committed to transparency and ensuring everyone’s voice is heard.
You personal data will be processed by Tide for recruitment purposes and in accordance with Tide's Recruitment Privacy Notice.