At a Glance
- Tasks: Analyse transactions to detect fraud and financial crime while suggesting process improvements.
- Company: Join Tide, a leading fintech transforming small business banking for over 1.8 million members.
- Benefits: Enjoy competitive salary, health insurance, stock options, and generous leave policies.
- Other info: Diverse and inclusive culture with excellent career growth opportunities.
- Why this job: Be the first line of defence against financial crime and make a real impact.
- Qualifications: 1+ years in AML, strong attention to detail, and fluency in French required.
The predicted salary is between 30000 - 40000 £ per year.
ABOUT TIDE
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.
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
- 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.
Disclaimer
Tide does not charge any fees at any stage of the recruitment process. All official Tide job opportunities are listed exclusively on our Careers Page and applications should be submitted through this channel. Communication from Tide will only come from an official @tide.co email address. Tide does not work with agencies or recruiters without prior formal engagement, and we do not authorize third parties to make job offers on our behalf.
Remote AML Transaction Monitoring Analyst | Impact & Growth employer: Tide
At Tide, we pride ourselves on being an exceptional employer that champions diversity and inclusivity while providing a dynamic work environment for our employees. As a Remote AML Transaction Monitoring Analyst, you will benefit from competitive salaries, comprehensive health insurance, and generous leave policies, all while contributing to our mission of supporting SMEs globally. Our commitment to employee growth is evident through our learning and development budget, alongside a culture that values every voice, making Tide a truly rewarding place to work.
StudySmarter Expert Advice🤫
We think this is how you could land Remote AML Transaction Monitoring Analyst | Impact & Growth
✨Tip Number 1
Network like a pro! Reach out to people in the industry, especially those already at Tide or similar companies. A friendly chat can open doors and give you insights that job descriptions just can't.
✨Tip Number 2
Prepare for the interview by brushing up on your AML knowledge and transaction monitoring skills. Be ready to discuss real-life scenarios and how you would tackle them. Show us your analytical mindset!
✨Tip Number 3
Don’t forget to highlight your problem-solving attitude during interviews. Share examples of how you've identified process improvements in past roles. We love candidates who can think outside the box!
✨Tip Number 4
Apply through our website! It’s the best way to ensure your application gets seen. Plus, it shows you're serious about joining the Tide team. Let’s make it happen!
We think you need these skills to ace Remote AML Transaction Monitoring Analyst | Impact & Growth
Some tips for your application 🫡
Tailor Your CV:Make sure your CV is tailored to the role of AML Transaction Monitoring Analyst. Highlight your experience in AML and transaction monitoring, and don’t forget to mention any relevant skills like data analysis and problem-solving that match what we’re looking for.
Craft a Compelling Cover Letter:Your cover letter is your chance to shine! Use it to explain why you’re passionate about fighting financial crime and how your background makes you a great fit for our team. Keep it concise but impactful!
Show Off Your Attention to Detail:In this role, attention to detail is key. When filling out your application, double-check for any typos or errors. We want to see that you can spot the little things, just like you would in transaction monitoring.
Apply Through Our Website:Don’t forget to apply through our official website! It’s the best way to ensure your application gets to us directly. Plus, you’ll find all the info you need about the role and our company there.
How to prepare for a job interview at Tide
✨Know Your AML Basics
Before the interview, brush up on your knowledge of Anti-Money Laundering (AML) regulations and transaction monitoring processes. Be prepared to discuss your experience with Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) in detail, as this will show your understanding of the role.
✨Showcase Your Analytical Skills
During the interview, highlight specific examples where you've successfully identified suspicious activity or improved processes. Use data-driven results to back up your claims, as this aligns with Tide's focus on making data-driven decisions.
✨Demonstrate Your Curiosity
Tide values a curious mindset, so be ready to ask insightful questions about the company's approach to fraud prevention and financial crime. This not only shows your interest but also your problem-solving attitude, which is crucial for the role.
✨Emphasise Your Adaptability
Since the role requires flexibility in working hours, share experiences that demonstrate your ability to adapt to changing environments or schedules. Highlight any previous roles where you successfully managed multiple tasks or worked under pressure.
