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Investigations Analyst with German

Investigations Analyst with German, focusing on fraud and financial crime.
Careers at Tide
Remote
Hybrid
On-Site
Bulgaria
Undisclosed salary
Job Description

Tide is seeking an Investigations Analyst with German to join their team in Bulgaria. The ideal candidate will have a strong understanding of fraud and financial crime, with experience in business-related anti-money laundering and fraud investigations. This role involves investigating cases of fraud and money laundering, identifying potential links with external accounts, and escalating suspicions within the business. The Investigations Analyst will also conduct typology and sector reviews, manage their own caseload, and support colleagues in identifying suspicious behavior.

The role involves:

  • Investigating fraud and money laundering cases
  • Analyzing complex networks and accounts
  • Escalating suspicions for SAR consideration
  • Conducting typology and sector reviews
  • Managing a caseload to meet performance targets
  • Conducting phone calls with Tide members under investigation

Requirements include:

  • 2-5 years of experience in financial crime
  • Good understanding of DE regulations
  • Exceptional German and English communication skills (C1 level)
  • Experience in transaction reviews and third-party referrals
  • Ability to multitask in a fast-paced environment

Tide offers:

  • 25 days of paid annual leave
  • 3 paid days for volunteering or L&D
  • Extended maternity and paternity leave
  • Personal L&D budget
  • Health & dental insurance
  • Mental wellbeing platform
  • Multisports card
  • Food vouchers
  • WFH equipment allowance
  • Flexible working from home
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Careers at Tide

Tide is a business management platform dedicated to saving small businesses time and money. It provides business accounts, banking services, and connected administrative solutions, like invoicing and accounting. Serving over 1 million small businesses globally across the UK, India, and Germany, Tide employs over 2,000 people across multiple international offices. Committed to empowering small businesses, Tide focuses on rapid growth, market expansion, and innovation. The company fosters a diverse and inclusive environment, valuing different backgrounds and perspectives to build effective solutions for its members.

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