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

Tide is looking for proactively minded and accomplished Investigators with an in-depth understanding of Fraud and Financial Crime risk mitigation. The role involves conducting in-depth financial crime investigations with a focus on risk based decisioning, working within the high performing Proactive Investigations team, reporting to the Proactive Investigations Team Leader, and collaborating with teams such as the Fincrime Intelligence Unit and the second line of defence team.

Responsibilities

Investigate proactive and intelligence-led financial crime cases covering all financial crime types, in collaboration with the Fincrime Intelligence Unit; Identify correlating factors, patterns and trends to build understanding of financial crime risks and mitigation; Collate information for reports to Law Enforcement Agencies, including SAR submissions; Consistently reach 95% or above in QA/QC checks; Liaise with law enforcement agencies where required and conduct typology and sector reviews; Manage own case load to meet performance targets; Support alert review teams through coaching and buddying on identifying suspicious behaviour; Identify efficiencies and help embed them; Implement and ensure timely compliance with new or revised standards and procedures; Assist Team Leaders and Senior Analysts with financial crime tasks and projects; Conduct phone calls with Tide members who are under investigation

Requirements

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 UK regulations (including POCA, TACT) and EU regulations; Excellent verbal, written and interpersonal communication skills in English; Experience conducting phone calls with customers; Experience conducting investigations, including transaction reviews and third party referrals; Able to multitask and operate in a fast-paced, team environment; Skilled in detecting and investigating financial crime typologies such as money muling, smurfing, fraud scams, human trafficking, terrorist financing, tax evasion and bribery and corruption; Comfortable working autonomously and handling and analysing large data sets; Proven track record working to set targets and SLAs

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