✨ The Role in One Sentence

Tide is seeking a Law Enforcement Analyst to combat fraud and financial crime by working with law enforcement agencies and processing requests.

📋 What You'll Likely Do

• 40%: Respond to queries from external organizations in a timely manner and prioritize requests based on legal requirements.

• 30%: Verify external contacts and maintain Information Security within the Team, working in accordance with the GDPR 2018 framework.

• 30%: Field queries from other teams and deal with Classified information as laid out by the UK government's classification scheme.

🧑‍💻 Profiles Doing This Job

• High Priority: Keen interest in Financial Crime, Fraud and Data Security Legislation.

• High Priority: Proven communication and interpersonal skills.

• High Priority: Prior customer service experience.

📈 How This Role Will Look on Your CV

• Developed expertise in handling law enforcement inquiries and maintaining data security within a fintech environment.