Analyst, Proactive Investigations, FIR, UK (6 month contract)

The role

You will conduct in-depth financial crime investigations focusing on risk based decisioning. You will identify patterns and trends to mitigate financial crime risks like money muling, fraud scams, and terrorist financing.

What you will do

• Investigate proactive and intelligence-led cases covering all financial crime types
• Identify correlating factors, patterns and trends to build understanding of financial crime risks
• Collate information for reports to Law Enforcement Agencies including SAR submissions
• Liaise with law enforcement agencies and conduct typology and sector reviews
• Manage own case load to meet performance targets
• Support alert review teams through coaching and buddying
• Implement and ensure timely compliance to new or revised standards and procedures
• Assist Team Leaders and Senior Analysts with financial crime related tasks and projects
• Conduct phone calls with Tide members under investigation

Required qualifications

• 1-3 years of experience in an Investigations role, specialising in business-related anti-money laundering/fraud investigations at a leading FinTech or bank
• Able to work well as part of a team, decisive, goal-oriented, and proactive
• Good understanding of the UK regulations (including POCA, TACT) and EU regulations
• Excellent verbal, written, and interpersonal communication skills in English
• Experience with conducting phone calls with customers
• Experience conducting investigations, including transaction reviews and third party referrals
• Able to multitask and successfully operate in a fast-paced, team environment

Nice to have

• CAMS or ICA certifications
• University degree

Benefits

• 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

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.