Transaction Monitoring Analyst

Job Description

Tide is seeking an AML & PA Investigations Analyst to join their team in Hyderabad. The successful candidate will play a crucial role in preventing financial crime by conducting in-depth investigations and ensuring compliance with regulations.

The role involves:

• Investigating cases of fraud/money laundering and discovering potential links with external accounts, including analysis of complex networks and accounts relating to the EU market.
• Consistently reaching 95% or above in QA/QC checks in all elements of the role
• Liaising with law enforcement agencies where required and conducting typology and sector reviews.
• Managing own caseload to meet performance targets.
• Supporting the alert review teams through coaching and buddying in how to identify suspicious behaviour.
• Implementing and ensuring timely compliance to new or revised standards and procedures.
• Assisting the AML & PA Team Leaders and Senior Analysts with other financial crime related tasks and projects as required.
• Conducting phone calls with Tide members who are under investigation.

The ideal candidate should possess:

• 2-5 years of experience in a Compliance-related role, specializing in business-related anti-money laundering/fraud investigations at a leading FinTech or bank.
• Good understanding of the UK regulations (including POCA, TACT) and EU regulations.
• Excellent verbal, written, and interpersonal communication skills in English
• Experience with conducting phone calls with customers.
• Ability to multitask and successfully operate in a fast-paced, team environment.

Tide offers:

• 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