Tide
Finance / FinServ
AML&ProhibitedActivities(Investigations)Analyst
Neural analysis suggests this role is
optimal for Mid+ candidates.
“AML & Prohibited Activities (Investigations) Analyst at Tide. Skills: AML, Prohibited Activities, Investigations, SAR reporting process, UK regulations. conducting investigations. transaction reviews”
Industry & Context.
cover weekends shifts
What They're Looking For.
Must Have
good understanding of the UK regulations (including POCA, TACT), conducted investigations, including transaction reviews and third party referrals, able to multitask and successfully operate in a fast-paced, team environment
Nice to Have
CAMS or ICA certifications
What You'll Do.
conducting investigations
third party referrals
SAR reporting process
How You'll Work.
Team & Collaboration
successfully operate in a fast-paced, team environment
Communication Scope
excellent verbal, written, and interpersonal communication skills in English; conducting phone calls with customers
Full Job Description
ABOUT 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 with over 1.8 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 both 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 1.8 million members: 800,000 UK and 1,000,000 in India and growing rapidly Over $300 million raised in funding Over 2,500 Tideans globally - we’re diversity champions! 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 and New Delhi, and in Berlin, Paris and Luxembourg. AS A AML decisive; goal-oriented; proactive You have a good understanding of the UK regulations (including POCA, TACT) You have excellent verbal, written, and interpersonal communication skills in English Experience with conducting phone calls with customers You are familiar with SAR reporting process through the NCA database You have conducted investigations, including transaction reviews and third party referrals You are able to multitask and successfully operate in a fast-paced, team environment CAMS or ICA certifications would be a bonus You may also have a university degree The role requires to cover weekends shifts WHAT YOU"LL GET RETURN Competitive salary Self & Family Health Insurance Term & Life Insurance OPD Benefits Mental wellbeing through Plumm Learning & Development Budget TIDE IS A PLACE FOR EVERYONE At T
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