✨ The Role in One Sentence

Tide is seeking a proactive Financial Intelligence Unit Manager to build and manage the FIU team, ensuring an intelligence-led approach to fincrime risk mitigation.

📋 What You'll Likely Do

• 30%: Build and manage the FIU Team, hiring the right people and establishing Tide’s fincrime intelligence capabilities.

• 30%: Collaborate with the Proactive Investigations Team to disrupt bad actors and prevent them from using Tide.

• 40%: Stay current on fraud/financial crime trends, developing and implementing new policies and procedures.

🧑‍💻 Profiles Doing This Job

• High Priority: Minimum of 6 years experience working with Fincrime Intelligence.

• High Priority: Strong SQL and Excel skills and able to handle complex data.

• High Priority: Expert knowledge of the National Intelligence Model, Fincrime and Fraud typologies.

📈 How This Role Will Look on Your CV

• Built and managed a Financial Intelligence Unit in a fast-paced fintech environment.