SAR Analyst, Fincrime Intelligence and Reporting, UK (6 month contract)

The role

You will report potentially suspicious activity to authorities and take measures to disrupt criminals. This role involves collating information, writing comprehensive reports for Law Enforcement Agencies, and managing a case load.

What you will do

• Achieve and maintain formal accreditation to carry out specific responsibilities on behalf of Tide's Nominated Officer
• Collate and evaluate internal reports for inclusion within reports to Law Enforcement
• Collate information and write comprehensive reports relating to all types of financial crime
• Support complex, proactive investigations by reporting information to external partners
• Provide assurance by reviewing the outcomes and decisions of cases
• Provide feedback, lead workshops and training sessions
• Make recommendations for process improvements to prevent future occurrences of fraud/financial crime offences
• Manage your own case load to meet performance targets
• Reach targets for Productivity and Quality
• Establish good relationships with various departments

Required qualifications

• 1 to 3 years of experience in a financial crime investigations, compliance or QA 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
• Strong stakeholder management skills
• Comfortable communicating with a wide range of associates
• Proactive and open-minded approach to finding effective solutions
• Genuinely curious mindset
• Problem solving attitude
• Keen eye for process improvements
• Exceptional communication skills – written and verbal

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
• Additional health & dental insurance
• Mental wellbeing platform
• Food vouchers
• Snacks, light food, drinks in the office
• WFH equipment allowance

About the company

Tide helps SMEs save time and money by offering business accounts, banking services, and administrative solutions. The company supports over 2 million members globally across the UK, Germany and France.