✨ The Role in One Sentence

Tide is seeking a AML & PA Investigations Analyst to conduct in-depth financial crime investigations.

📋 What You'll Likely Do

• 60%: Investigate cases of fraud/money laundering and discovering potential links with external accounts.

• 20%: Liaise with law enforcement agencies where required and conducting typology and sector reviews.

• 20%: Conduct phone calls with Tide members who are under investigation.

🧑‍💻 Profiles Doing This Job

• High Priority: Experience in business-related anti-money laundering/fraud investigations.

• High Priority: Good understanding of the UK regulations and EU regulations.

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

📈 How This Role Will Look on Your CV

• Conducted financial crime investigations with a focus on risk-based decisioning.