Tide
Financial Services
SeniorAnalyst,AMLAnalytics
Neural analysis suggests this role is
optimal for Senior candidates.
“Senior Analyst, AML Analytics at Tide. Skills: Technical and statistical designer of Tide's AML monitoring controls, Sophisticated, behaviour-based monitoring, Advanced optimisation and segmentation, SQL, Python. Technical and statistical designer of Tide's AML monitoring controls. Lead the evolution of our capabilities from simple transaction-level triggers to sophisticated, behaviour-based models”
What You'll Achieve.
Strengthen our detection capabilities; Ensure our AML framework is effective, efficient, and scalable; Increase the detection of suspicious activity; Strengthen operational productivity; Ensure our monitoring is precisely targeted and aligned with risk; Ensure our work is transparent, explainable, and defensible
Industry & Context.
Apply advanced statistical methods and optimisation techniques to solve real-world problems; Balancing model precision and recall; Managing alert volumes; Translate abstract concepts into concrete, data-driven monitoring logic
What They're Looking For.
Must Have
4 years of experience in a data analytics function, High level of proficiency in SQL, High level of proficiency in Python, Extensive hands-on experience using libraries like Pandas, Extensive hands-on experience using libraries like PySpark, Demonstrable experience applying optimisation algorithms, Demonstrable experience applying statistical methods, Proven ability to translate abstract concepts into concrete, data-driven monitoring logic, Understanding of the principles behind financial crime regulatory frameworks, Understanding of practical application in the design of transaction monitoring systems
Nice to Have
Roles within financial crime or risk management function, Experience using libraries like Pandas to build, validate, and optimise complex models from large datasets, Experience using libraries like PySpark to build, validate, and optimise complex models from large datasets, Experience balancing model precision and recall, Experience managing alert volumes
What You'll Do.
Technical and statistical designer of Tide's AML monitoring controls
Lead the evolution of our capabilities from simple transaction-level triggers to sophisticated
behaviour-based models
Apply advanced statistical methods and optimisation techniques to continuously refine our monitoring framework
Translate emerging AML typologies and risk policies into effective
Develop and deploy robust member segmentation strategies
Create and maintain clear
audit-ready technical documentation for all models and controls
Identify and champion new opportunities to innovate in AML Analytics
How You'll Work.
Team & Collaboration
Work with an amazing team across multiple geographies, including analysts, team leaders, product and engineering managers, data scientists and operations managers; Exposure to many senior stakeholders across the business; Explain complex technical and statistical concepts to both technical and non-technical stakeholders
Communication Scope
Exceptional communication skills; Proven ability to explain complex technical and statistical concepts (like model design and optimisation trade-offs) to both technical and non-technical stakeholders
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. ABOUT THE TEAM: Exciting opportunity for an experienced leader to work in our Ongoing Monitoring team. As a member of the team, we're looking for someone who is passionate about customer experience and fighting financial crime and wants to help drive our business forward as we continue to grow and expand in new markets. 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.
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