Analyst, Enforcement and Reporting (Fraud Reporting) - 6 month contract

The role

You will report potentially suspicious activity to authorities and use enforcement techniques to disrupt criminals. This role involves managing a caseload to meet productivity and quality targets within the Fincrime Intelligence and Investigative Reporting team.

What you will do

• Collate information relating to all types of financial crime for inclusion within reports to Law Enforcement Agencies, including SAR submissions
• Use various enforcement techniques to disrupt bad actors
• Call out potential efficiencies in tools and processes used for Enforcement and Reporting
• Manage your own case load to meet performance targets
• Consistently reach the targets for Productivity and Quality
• Make recommendations for process improvements to prevent future occurrences of fraud/financial crime offences
• Establish good relationships with various departments throughout the organisation
• Participate in internal and external training programs
• Treat Tide members fairly by taking responsibility to ensure that their needs are met

Required qualifications

• 1 to 3 years of experience in a financial crime 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
• A proactive and open-minded approach to finding effective solutions
• A genuinely curious mindset
• A problem solving attitude
• A 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 in the amount of 1000 BGN per year
• 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.