Tide
Financial Services
ProactiveInvestigationsAnalyst
Neural analysis suggests this role is
optimal for Mid candidates.
“Proactive Investigations Analyst at Tide. Skills: Financial Crime Investigations, Risk Mitigation, Data Analysis. Conduct in-depth financial crime investigations. Detect and investigate financial crime typologies”
What You'll Achieve.
Ensure Tide is taking all relevant steps to prevent financial crime; Mitigate concerns; Identify suspicious activity
Industry & Context.
Identifying trends, correlations and patterns; Deriving insights from analysis
What They're Looking For.
Must Have
In-depth understanding of Fraud and Financial Crime risk mitigation, Skilled in detecting and investigating financial crime typologies, Experience carrying out intelligence-led enquiries, Comfortable working autonomously, Handling and analysing large data sets, Proven track record in working to set targets and SLAs, Experience with conducting phone calls with customers, Conducted investigations, including transaction reviews and third party referrals, Able to multitask and successfully operate in a fast-paced, team environment, Good understanding of UK regulations (including POCA, TACT), Good understanding of EU regulations, Excellent verbal, written, and interpersonal communication skills in English
Nice to Have
CAMS or ICA certifications
What You'll Do.
Conduct in-depth financial crime investigations
Detect and investigate financial crime typologies
Carry out intelligence-led enquiries
Derive insights from analysis
Mitigate concerns or identify suspicious activity
Work with other teams across the business
Conduct phone calls with customers
Conduct investigations
How You'll Work.
Team & Collaboration
Involved in Financial Crime projects working with other teams; Work with the Fincrime Intelligence Unit; Work with the second line of defence team
Communication Scope
Excellent verbal communication skills; Excellent written communication skills; Excellent interpersonal communication skills
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 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: 900,000 UK and 1,100,000 in India and growing rapidly Over $300 million raised in funding Over 2,800 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 ROLE: Here at Tide, we are looking for proactively minded and accomplished Investigators with an in-depth understanding of Fraud and Financial Crime risk mitigation. We need a passionate and experienced individual, who will help ensure Tide is taking all the relevant steps to prevent all aspects of financial crime. As a Proactive Investigator, you will be responsible for conducting in-depth financial crime investigations with a key focus on risk based decisioning, therefore you should be skilled in detecting and investigating financial crime typologies such as money muling, smurfing, fraud scams, human trafficking, terrorist financing, tax evasion and bribery and corruption. You will
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