#  AML & Prohibited Activities (Investigations) Analyst (6 months contract) at Tide

Tide is hiring an  AML & Prohibited Activities (Investigations) Analyst (6 months contract) in Hyderabad, India. Level rates it Little AI ●○○○; you can [apply on Tide](https://jobsbylevel.com/go/1b5deea6-4683-4682-87e3-4d5158cd7e5f?utm_medium=ai-agent).

AI Level 1, AI centrality 36 out of 100. India, Hyderabad.

## Details

- Company: [Tide](https://jobsbylevel.com/companies/tide)
- AI level: AI Level 1 (score 36 out of 100)
- Location: India, Hyderabad
- Posted: July 3, 2024
- Apply: https://jobsbylevel.com/go/1b5deea6-4683-4682-87e3-4d5158cd7e5f?utm_medium=ai-agent
- Free CV review for this job: https://jobsbylevel.com/cv-review?job=aml-prohibited-activities-investigations-analyst-6-months-contract-at-tide-e506cb

## Description

A BOUT TIDE At Tide, we help SMEs save time and money in the running of their businesses by not only offering business accounts and related banking services, but also a comprehensive set of highly usable and connected administrative solutions, from invoicing to accounting. Tide is transforming the small business banking market and now supports over 2 million members globally across the UK, India, Germany and France. Using advanced technology, all solutions are designed with SMEs in mind. With quick onboarding, low fees and innovative features, we thrive on making data driven decisions to serve our mission: to help SMEs save time and money so they can get back to doing what they love. Tide facts: Tide is available for UK, Indian, German and French SMEs Over 2 million members globally and rapidly growing Over $300 million raised in funding 3,000 Tideans globally Recognised with Great Place to Work certification three years in a row, and among India’s Top 50 Best Workplaces in Banking, Financial Services, and Insurance in 2026 We have offices in Central London, with a member support and technology centre in Sofia, Bulgaria, technology centres in Serbia, Romania, Lithuania and Hyderabad and offices in Gurugram, New Delhi, Berlin, Paris and Luxembourg About the team: Ongoing Monitoring sits in our first line of defence (1LOD) operations’ department, responsible for monitoring the activity of our SME customers (‘members’) for the purpose of preventing, detecting and reporting sanctions, money laundering, terrorism financing, tax evasion, bribery and corruption, money mules and fraud. It's an opportunity to work with an amazing team across multiple geographies, including analysts, team leaders, product and engineering managers, data scientists and operations managers. The role has exposure to many senior stakeholders across the business and is at the heart of what we do to protect our customers. What we’re looking for: Here at Tide, we are looking for someone who has a good understanding of Financial Crime Typologies including money laundering, terrorist financing, fraud, and sanctions evasion, bribery, tax evasion, and suspicious activities reporting. is passionate and proactive, who will help ensure Tide is taking all relevant steps to detect and prevent all aspects of financial crime. understands financial crime in a global financial set up with specific focus towards UK and Europe Geography. has exceptional communication skills in English (both Written and Speaking). can use expert judgement to recommend if a case warrants filing of a Suspicious Activity Report (SAR) This role is a key element of our ongoing monitoring team sitting within the first line of defence. You’ll be responsible for ensuring we put our genuine members first, through monitoring transaction types and behaviours across our customer base, whilst spotting and investigating potentially suspicious activity. As an Alert Review analyst you’ll be performing tasks related to the following Transaction Monitoring Alert Review & Analysis: Monitor and investigate alerts generated by automated transaction monitoring and sanctions screening systems. Conduct comprehensive, risk-based reviews of customer accounts and transaction histories to identify suspicious patterns or activities that deviate from a customer's normal behavior. Synthesize information from various sources, including customer profiles (KYC/CDD), public records, adverse media, and internal data. Assess the transactional activity in the context of financial crime typologies across a variety of payment types and financial products offered. Draft a concise, yet comprehensive report on findings prior to discounting the alert or reporting suspicious activity. Contact the member (customer) via email, chat or by phone to seek additional contextual information without tipping off. Contact representatives of partner banks via emails in cases where a fin crime investigation is required on Tide’s member Suspicious

The description is cut here. Read the full offer: https://jobsbylevel.com/jobs/aml-prohibited-activities-investigations-analyst-6-months-contract-at-tide-e506cb

Source: https://jobsbylevel.com/jobs/aml-prohibited-activities-investigations-analyst-6-months-contract-at-tide-e506cb

## Cite this page

Level. https://jobsbylevel.com/jobs/aml-prohibited-activities-investigations-analyst-6-months-contract-at-tide-e506cb.

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