✨ The Role in One Sentence

Tide is looking for an AML & Prohibited Activities Analyst to investigate fraud/money laundering cases and ensure compliance.

📋 What You'll Likely Do

• 40%: Investigate cases of fraud/money laundering and discover potential links with external accounts.

• 30%: Liaise with law enforcement, including writing Suspicious Activity Reports (SARs).

• 30%: Manage your own case load to meet performance targets and conduct phone calls with members.

🧑‍💻 Profiles Doing This Job

• High Priority: 2-5 years of experience in a Compliance-related role, specializing in AML/fraud investigations.

• High Priority: Good understanding of UK regulations (including POCA, TACT).

• High Priority: Excellent verbal, written, and interpersonal communication skills in English.

📈 How This Role Will Look on Your CV

• Conducted AML and fraud investigations in a fast-paced FinTech environment.