Transaction Monitoring Analyst

Job Description

Tide is seeking a Financial Crime Alert Review Analyst to join their team in Hyderabad, India. The analyst will be responsible for monitoring transactions, identifying suspicious activity, and ensuring compliance with financial crime regulations.

The ideal candidate will have 1 to 3 years of experience in a transaction monitoring or financial crime role within financial services. They should possess a keen eye for detail, strong analytical skills, and excellent communication abilities.

Tide is a rapidly growing fintech company committed to empowering small businesses. They offer a competitive salary and benefits package, as well as opportunities for professional development.

Role involves:

• Analysing transactions for signs of Financial Crime and Fraud
• Calling out potential efficiencies in tools and processes
• Using a variety of tools to undertake reviews and investigations
• Managing your own case load to meet performance targets
• Making recommendations for process improvements
• Establishing good relationships with various departments
• Participating in internal and external training programs
• Conducting phone calls if required when  gathering information from our members

Requirements:

• 1 to 3 years of experience in a Transaction monitoring, Financial Crime risk related role in financial services
• Good eye for detail and are able to identify suspicious activity.
• Ability to work well as part of a team; decisive; goal-oriented; proactive
• A genuinely curious mindset, asking the right questions at the right times, with a problem solving attitude.
• Keen eye for process improvements, looking how we can work leaner and more robustly.
• Analytical mind and are able to digest large data sets and spot patterns and trends with ease
• Quick learner, explorer, multitasker and are happy to be in the defined shift
• Exceptional communication skills, written and verbal. Are able to communicate with our members (including via telephone) , internal stakeholders & regulatory bodies if required
• C1/C2 level of spoken and written English
• Open to flexible shift timings and patterns

What 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