Analyst, Proactive Investigations, FIR, UK (6 month contract)

Tide Software BV; Hyderabad; On-site; INR 900,000 - 1,500,000; Full time

Job summary

Tide Software BV is seeking a Proactive Investigator to conduct in-depth financial crime investigations with a focus on risk-based decisioning. The role involves detecting money laundering, fraud, and related typologies, and collaborating with the Fincrime Intelligence Unit and second line of defence.

The candidate should have 1–3 years of AML/fraud experience, strong English communication, and the ability to handle large data sets to derive insights.

Qualifications

• 1–3 years of Investigations experience in AML/fraud investigations.
• Solid understanding of UK regulations (POCA, TACT) and EU regulations.
• Excellent verbal and written communication skills in English.
• Experience conducting phone calls with customers.
• Ability to multitask in a fast-paced, team environment.
• CAMS or ICA certifications would be a bonus.
• A university degree is preferred.

Responsibilities

• Investigate proactive and intelligence-led financial crime cases, covering multiple typologies.
• Identify patterns and trends to inform Tide's understanding of risks and mitigations.
• Prepare information for reports to Law Enforcement Agencies, including SAR submissions.
• Maintain high QA/QC performance and meet SLAs.
• Collaborate with Fincrime Intelligence Unit and second line of defence.
• Manage own case load and support alert review teams.
• Provide coaching to teammates on identifying suspicious behaviour.
• Assist Team Leaders with other financial crime tasks and projects.
• Conduct investigative calls with Tide members under investigation.

Skills

Investigations

Teamwork

English communication

Phone conversations

Education

University degree

CAMS/ICA (bonus)

Job description

Job Summary

Here at Tide, we are looking for proactively minded and accomplished Investigators with an in-depth understanding of Fraud and Financial Crime risk mitigation. We need a passionate and experienced individual, who will help ensure Tide is taking all the relevant steps to prevent all aspects of financial crime.

As a Proactive Investigator, you will be responsible for conducting in-depth financial crime investigations with a key focus on risk based decisioning, therefore you should be skilled in detecting and investigating financial crime typologies such as money muling, smurfing, fraud scams, human trafficking, terrorist financing, tax evasion and bribery and corruption. You will have experience of carrying out intelligence-led enquiries and be confident in dealing with ambiguous or unusual lines of enquiry. You will have a keen eye for relevant information, identifying trends, correlations and patterns and deriving insights from your analysis. You will be comfortable working autonomously, handling and analysing large data sets and taking appropriate steps to mitigate concerns or to identify suspicious activity.

You will be part of our high performing Proactive Investigations team, reporting to the Proactive Investigations Team Leader, and have a proven track record in working to set targets and SLAs. You will be involved in Financial Crime projects working with other teams across the business such as the Fincrime Intelligence Unit and our second line of defence team, so stakeholder management, flexibility and organisational skills are key.

Responsibilities

• In collaboration with the Fincrime Intelligence Unit, investigating proactive and intelligence-led cases covering all financial crime types, discovering potential links, analysing complex networks and organised crime groups.
• Identifying correlating factors, patterns and trends, using your insights to build Tide's understanding of financial crime risks and how to mitigate against them
• Collating information relating to all types of financial crime for inclusion within reports to Law Enforcement Agencies, including SAR submissions
• Consistently reaching 95% or above in QA/QC checks in all elements of the role
• Liaising with law enforcement agencies where required and conducting typology and sector reviews
• Managing your own case load to meet performance targets
• Supporting the alert review teams through coaching and buddying in how to identify suspicious behaviour
• Have a keen eye for potential efficiencies and help to embed these
• Implementing and ensuring timely compliance to new or revised standards and procedures
• Assisting the Team Leaders and Senior Analysts with other financial crime related tasks and projects as required
• Conducting phone calls with Tide members who are under investigation

What we are looking for

• You have between 1-3 years of experience in an Investigations role, specialising in business-related anti-money laundering/fraud investigations at a leading FinTech or bank.
• You are able to work well as part of a team; decisive; goal-oriented; proactive.
• You have a good understanding of the UK regulations (including POCA, TACT) and EU regulations.
• You have excellent verbal, written, and interpersonal communication skills in English.
• Experience with conducting phone calls with customers.
• You have conducted investigations, including transaction reviews and third party referrals.
• You are able to multitask and successfully operate in a fast-paced, team environment.
• CAMS or ICA certifications would be a bonus.
• You may also have a university degree.

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