ABOUT TIDE At Tide we help SMEs save time and money in the running of their businesses by not only offering business accounts and related banking services but also a comprehensive set of highly usable and connected administrative solutions from invoicing to accounting Tide is transforming the small business banking market with over 1 8 million members globally across the UK India Germany and France Using advanced technology all solutions are designed with SMEs in mind With quick onboarding low fees and creative features we thrive on making data-driven decisions to serve our mission to help SMEs save both time and money so they can get back to doing what they love Tide facts Tide is available for UK Indian German and French SMEs Over 1 8 million members 800 000 UK and 1 000 000 in India and growing rapidly Over 300 million raised in funding Over 2 500 Tideans globally - we re diversity champions We have offices in Central London with a member support and technology centre in Sofia Bulgaria technology centres in Serbia Romania Lithuania and Hyderabad and offices in Gurugram and New Delhi and in Berlin Paris and Luxembourg ABOUT THE TEAM As a Product Analyst 4 you are part of the first line of defense in our battle against financial crime We tackle all areas of financial crime within our Ongoing Monitoring team so you will be able to detect and prevent AML Fraud Sanctions tax evasion and all other manners of financial crimes You ll be responsible for analysing the success of various transaction monitoring products and investigation tools across our product portfolio ensuring we put our genuine members first whilst spotting and investigating potentially suspicious activity This role is a key element of our financial crime product monitoring team so we re looking for someone who is passionate about ensuring the success of our financial crime prevention products who will help reduce risk to Tide and let our members get back to doing what they love ABOUT THE ROLE Analyse