At a Glance
- Tasks: Analyse transactions to combat fraud and ensure financial security.
- Company: Join Tide, a leading fintech transforming small business banking.
- Benefits: Competitive salary, flexible working hours, and opportunities for growth.
- Other info: Diverse team with a vibrant culture and global presence.
- Why this job: Be a key player in protecting SMEs while developing your analytical skills.
- Qualifications: Strong analytical skills and attention to detail required.
The predicted salary is between 35000 - 45000 £ per year.
At Tide we help SMEs save time (and money) in the running of their businesses by not only offering business accounts and related banking services, but also a comprehensive set of highly usable and connected administrative solutions from invoicing to accounting.
Tide is transforming the small business banking market with over 1.8 million members globally across the UK, India, Germany and France. Using advanced technology, all solutions are designed with SMEs in mind. With quick onboarding, low fees and innovative features, we thrive on making data-driven decisions to serve our mission: to help SMEs save both time (and money) so they can get back to doing what they love.
Tide facts:
- Tide is available for UK, Indian, German and French SMEs
- Over 1.8 million members: 800,000 UK and 1,000,000 in India and growing rapidly
- Over $300 million raised in funding
- Over 2,500 Tideans globally - we’re diversity champions!
- We have offices in Central London, with a member support and technology centre in Sofia, Bulgaria, technology centres in Serbia, Romania, Lithuania and Hyderabad and offices in Gurugram and New Delhi, and in Berlin, Paris and Luxembourg.
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.
Transaction Monitoring Analyst in London employer: Tide
At Tide, we pride ourselves on being an exceptional employer, offering a vibrant work culture that champions diversity and innovation. Our Central London office provides a dynamic environment where employees can thrive, with ample opportunities for professional growth and development in the fast-paced fintech sector. Join us to be part of a mission-driven team dedicated to empowering SMEs while enjoying competitive benefits and a supportive atmosphere.
StudySmarter Expert Advice🤫
We think this is how you could land Transaction Monitoring Analyst in London
✨Tip Number 1
Network like a pro! Reach out to current or former employees at Tide on LinkedIn. A friendly chat can give you insider info and maybe even a referral, which can really boost your chances.
✨Tip Number 2
Prepare for the interview by understanding Tide's mission and values. Show us how your skills align with helping SMEs save time and money. We love candidates who are passionate about our goals!
✨Tip Number 3
Practice common interview questions related to transaction monitoring and fraud prevention. We want to see that you know your stuff and can think critically under pressure.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets seen by the right people. Plus, it shows you’re genuinely interested in joining the Tide team.
We think you need these skills to ace Transaction Monitoring Analyst in London
Some tips for your application 🫡
Tailor Your CV:Make sure your CV is tailored to the Transaction Monitoring Analyst role. Highlight relevant experience and skills that align with what we’re looking for at Tide. This shows us you’ve done your homework and are genuinely interested in the position.
Craft a Compelling Cover Letter:Your cover letter is your chance to shine! Use it to tell us why you’re passionate about fighting fraud and financial crime. Share specific examples of how your background makes you a great fit for our team at Tide.
Showcase Your Analytical Skills:As an Alert Review Analyst, analytical skills are key. In your application, give us examples of how you’ve used data analysis in past roles. This will help us see how you can contribute to our mission of helping SMEs save time and money.
Apply Through Our Website:We encourage you to apply through our website for a smoother process. It’s the best way for us to receive your application and ensures you don’t miss out on any important updates from our team!
How to prepare for a job interview at Tide
✨Know Your Stuff
Make sure you understand the basics of transaction monitoring and financial crime. Brush up on relevant regulations and technologies that Tide uses. This will show your genuine interest in the role and help you answer questions confidently.
✨Showcase Your Analytical Skills
Prepare to discuss specific examples where you've used analytical skills to solve problems or make decisions. Think about how you can relate these experiences to the responsibilities of an Alert Review Analyst at Tide.
✨Understand Tide's Mission
Familiarise yourself with Tide’s mission to help SMEs save time and money. Be ready to explain how you can contribute to this goal through your role. This shows that you’re not just looking for any job, but that you’re genuinely interested in being part of their team.
✨Ask Insightful Questions
Prepare thoughtful questions about the team dynamics, tools used, and how success is measured in the role. This not only demonstrates your enthusiasm but also helps you gauge if Tide is the right fit for you.
