Financial Crime Analyst

Location: Sofia
Department: Risk & Compliance
Employment Type: Full-time
Posted:

Your Team

As a Financial Crime Analyst at Tide (fondly referred to as a Tidean, a mighty challenger of the banking world) you’ll join an ambitious team of highly motivated, talented Tideans who love to collaborate, and are driven by helping people achieve their business ambitions. We live and breathe our values, which are to put our members first, work as one team and be data driven, as part of our team, they’ll matter to you too.

As part of this team, you would be reporting directly to the MLRO and be central in the development of Tide’s AML policies and procedures. You will be the most senior analyst in the Financial Crime team and your experience will be key in handling more complex cases and mentoring the team, with the MLRO, as we grow.

Day to day: you will investigate cases of fraud / money laundering and discover potential links with external accounts – this may include analysis of complex networks and accounts; advising and guiding other members of the team on investigations; liaise with law enforcement including writing Suspicious Activity Reports (SARs) where required and conduct typology and sector reviews. You will also lead on projects developing financial crime controls and provide quality assurance on many financial crime processes including PEP/Sanction alters, investigations, SARs and conversations with customers (financial crime related).

About You

Let’s not beat around the bush. We’re an international scale up, we’re busy! If fast paced environments, cross team exposure, inquisitive freedom and the ability to have a real impact on a rapidly growing scale up appeals to you, then you already have the mind of a Tidean. If you have that along with the following experience, we’d love to hear from you.

The non-negotiables:

  • University degree
  • 1+ years of experience in a Compliance-related role, specialising in business related anti-money laundering/fraud investigations at a leading FinTech or bank
  • Ability to work well as part of a team; decisive; goal-oriented; proactive
  • Understanding of UK/EEA AML/CTF framework, including 4MLD, POCA, UK MLRs, FCA regulations, JMLSG, PSD2
  • You must have written Suspicious Activity Reports (SARs)
  • You must have conducted investigations including transaction reviews
  • Please, note, that this role will also involve weekend work

About Tide

With over 85,000 members, we’re the leading SME challenger bank in the UK. Why? Because we’re solving a real world problem by being passionate about helping our Members.

SME’s have been underserved and overlooked by traditional banks for years. In an entrepreneurial age where everyone is expected to take a shot, traditional banks have not evolved with the needs of the market. That’s where Tide comes in.

With quick on-boarding, low fees and innovative features, we thrive on making data driven decisions to help SMEs save both time and money.

About the Perks

Here at Tide, not only do we love what we do, but we love the people who do it. That’s why we look after our Tideans with:

  • 25 days holiday
  • Additional health and dental insurance
  • Flexible working
  • Personal learning and training allowance for your continued development
  • Fully covered Multisport card
  • Food vouchers

Here’s what we think about diversity and inclusion…

Diversity is what makes our world interesting. Fact. We don’t build our product for one type of person, Tide is here for everyone. And that’s how we build our teams. We’re a melting pot of different cultures, races, religions, girls who like girls, boys who like boys and those who like both. We’re proud of the fact that we represent society and it will always be our mission to do so. Everyone here is given a voice, and if you like the sound of that, we’d encourage you to come and find your voice here, too.