✨ The Role in One Sentence

Tide is seeking a driven Investigations Analyst with German language skills to prevent and detect financial crime.

📋 What You'll Likely Do

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

• 30%: Escalate suspicions within the business for SAR consideration.

• 30%: Conduct typology and sector reviews and manage your own case load.

🧑‍💻 Profiles Doing This Job

• High Priority: 2-5 years of experience in a financial crime related role.

• High Priority: Good understanding of DE regulations.

• High Priority: Exceptional communication skills in German and English (C1 level and above).

📈 How This Role Will Look on Your CV

• Conducted investigations including transaction reviews and third party referrals.