Tide
Finance / FinServ
AML&ProhibitedActivities(Investigations)Analyst
“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
Applying for this AML & Prohibited Activities (Investigations) Analyst role?
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- Answer all knockout questions carefully — wrong answers auto-reject before a human sees you.
- Enable email notifications to track application status in real time.
ANONYMOUS · UNFILTERED
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