Transaction Monitoring Intern
• Entry-Level
• On-Site
• Finance/Legal & Compliance
Mark status as:
✨ The Role in One Sentence
Tide is looking for a detail-oriented Transaction Monitoring Intern to analyze processes, review rules, and improve efficiency in a fast-paced environment.
📋 What You'll Likely Do
50%: Analyze processes to identify NVAs and recommend process improvements.
50%: Review rules to reduce false positives and improve rule efficiency.
🧑💻 Profiles Doing This Job
High Priority: Detail-oriented with a strong analytical mindset.
High Priority: Effective communication and teamwork skills.
High Priority: Eagerness to learn in a fast-paced environment.
📈 How This Role Will Look on Your CV
Improved transaction monitoring processes in a high-growth fintech company.