SAR Analyst, Fincrime Intelligence and Reporting, UK (6 month contract)
RemoteContract1–3 yrsPosted 3 weeks ago
Junior analyst contract role at Careers at Tide. Needs 1–3 years. Remote.
About the role
This role is a key element of our newly established Fincrime Intelligence and Reporting function. You’ll be responsible for ensuring we put our genuine members first, through reporting potentially suspicious activity to authorities and taking measures to disrupt criminals. You’ll have opportunities to be involved in wider Financial Crime projects which will help reduce risk to Tide and let our members get back to doing what they love.
What you'll do
- Using advanced technology, all solutions are designed with SMEs in mind
- Supporting in complex, proactive investigations by ensuring we report the right information at the right time to external partners
- Providing assurance by reviewing the outcomes and decisions of cases, determining whether the correct case outcome was achieved and correctly documented
- Providing feedback, leading workshops and training sessions
- Managing your own case load to meet performance targets
What you need
- Reporting
- Learning and development
- Stakeholder management
- AML