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

About the role

The Enforcement team plays a vital part in tackling fraud and financial crime with a strong emphasis on disrupting perpetrators via external reports to law enforcement agencies and handling inbound requests from the authorities. This role is a key element of our Fincrime Intelligence and Investigative Reporting (FIR) Team.

What you'll 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 who try to use Tide or target our members
• Be confident in calling out potential efficiencies in our 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

What you need

• 1–3 yrs of experience
• Reporting
• AML
• Learning and development
• Insurance
• Any graduate