About the team

This role is a key element of our newly established Fincrime Intelligence and Reporting function. You ll be responsible for ensuring we put our genuine members first, through reporting potentially suspicious activity to authorities and taking measures to disrupt criminals. You ll have opportunities to be involved in wider Financial Crime projects which will help reduce risk to Tide and let our members get back to doing what they love.

About the role

As an Investigative Reporting Analyst you ll be:

- Achieve and maintain formal accreditation to carry out specific responsibilities on behalf of Tide s Nominated Officer, including collating and evaluating internal reports for inclusion within reports to Law Enforcement and ensuring the accuracy and quality of external reports
- Collating information and writing comprehensive reports relating to all types of financial crime for inclusion within notifications to Law Enforcement Agencies, including SAR submissions
- Supporting in complex, proactive investigations by ensuring we report the right information at the right time to external partners
- Providing assurance by reviewing the outcomes and decisions of cases, determining whether the correct case outcome was achieved and correctly documented
- Providing feedback, leading workshops and training sessions
- Confident in calling out potential efficiencies in our tools and processes, making recommendations for process improvements to prevent future occurrences of fraud/financial crime offences
- Managing your own case load to meet performance targets
- Consistently reaching the targets for Productivity and Quality




- Establishing good relationships with various departments throughout the organisation to ensure positive operational synergy
- Treating Tide members fairly by taking responsibility to ensure that their needs are met

What we are looking for

Here at Tide, we are looking for a proactively minded Investigative Reporting Analyst with a good understanding of Fraud and Financial Crime typologies and prevention measures. We need a passionate and proactive individual, who will help ensure Tide is taking all the relevant steps to report and enforce against all aspects of financial crime. The ideal candidate will have:

- 1 to 3 years of experience in a financial crime investigations, compliance or QA related role in financial services, specialising in business-related anti-money laundering/fraud investigations
- Ability to work well as part of a team; decisive; goal-oriented; proactive
- Strong stakeholder management skills and comfortable communicating with a wide range of associates
- A proactive and open-minded approach to finding effective solutions
- A genuinely curious mindset, asking the right questions at the right times, with a problem solving attitude
- A keen eye for process improvements, looking at how we can work leaner and more robustly
- Exceptional communication skills written and verbal and are able to communicate with our members, internal stakeholders regulatory bodies if required

Disclaimer : This job posting has been aggregated from external source. Role detailscontentand availability are subject to change. Applicants are advised to confirm the latest information directly on the company website before applying.

📌 SAR Analyst, Fincrime Intelligence and Reporting, Ongoing Monitoring (Hyderabad)
🏢 Tide Software
📍 Hyderabad