SAR Analyst, Fincrime Intelligence and Reporting, UK (6 month contract)

Tide; Hyderabad; On-site; INR 600,000 - 900,000; Full time

Benefits offered by this job

25 days annual leave

3 volunteering/LD days

Extended maternity/paternity leave

Personal L&D budget

Health & dental insurance

Mental wellbeing platform

Food vouchers

Snacks & beverages in office

WFH equipment allowance

Job summary

Tide is hiring an Investigative Reporting Analyst in Hyderabad. You will play a key role in our Fincrime Intelligence and Reporting function, carrying out accredited investigations, compiling reports for law enforcement, and supporting proactive financial crime inquiries.

1–3 years in financial crime investigations or compliance, strong communication and stakeholder management are essential. You will help improve processes and ensure accurate case handling to protect our members and organisation.

Qualifications

• 1 to 3 years of experience in financial crime investigations, compliance or QA in financial services.
• Strong stakeholder management skills and ability to communicate with a wide range of associates.
• Proactive and solution-oriented with a curious mindset.
• Excellent written and verbal communication to interact with members, internal teams and regulators.
• Ability to identify improvements to processes to prevent future financial crime.

Responsibilities

• Achieve and maintain accreditation to carry out responsibilities on behalf of Tide’s Nominated Officer.
• Collate information and write comprehensive reports for law enforcement notifications including SARs.
• Support complex investigations with timely reporting to external partners.
• Provide assurance by reviewing case outcomes and documentation.
• Lead workshops and training sessions for colleagues.
• Identify tool/process efficiencies and recommend improvements.
• Manage own case load to meet productivity and quality targets.
• Foster relationships across departments for operational collaboration.
• Treat Tide members fairly and ensure their needs are met.

Skills

Financial crime

Stakeholder management

Communication

Problem solving

Teamwork

Job description

A BOUT 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 and now supports over 2 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 innovative features, we thrive on making data driven decisions to serve our mission: to help SMEs save 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 2 million members across UK and India


• Over $300 million raised in funding


• Over 2,800 Tideans globally


• Recognised with Great Place to Work certification three years in a row, and among India’s Top 50 Best Workplaces in Banking, Financial Services, and Insurance in 2026


• 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, New Delhi, Berlin, Paris and Luxembourg

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 good 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

WHAT YOU’LL GET IN RETURN:

• 25 days paid annual leave


• 3 paid days off for volunteering or L&D activities


• Extended maternity and paternity leave covered by the company


• Personal L&D budget


• Additional health & dental insurance


• Mental wellbeing platform


• Food vouchers


• Snacks, light food, drinks in the office


• WFH equipment allowance

TIDE IS A PLACE FOR EVERYONE

At Tide, we believe that we can only succeed if we let our differences enrich our culture. Our Tideans come from a variety of backgrounds and experience levels. We consider everyone irrespective of their ethnicity, religion, sexual orientation, gender identity, family or parental status, national origin, veteran, neurodiversity or differently-abled status. We celebrate diversity in our workforce as a cornerstone of our success. Our commitment to a broad spectrum of ideas and backgrounds is what enables us to build products that resonate with our members’ diverse needs and lives.

We are One Team and foster a transparent and inclusive environment, where everyone’s voice is heard.

At Tide, we thrive on diversity, embracing various backgrounds and experiences. We welcome all individuals regardless of ethnicity, religion, sexual orientation, gender identity, or disability. Our inclusive culture is key to our success, helping us build products that meet our members' diverse needs. We are One Team, committed to transparency and ensuring everyone’s voice is heard.