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

Careers at Tide; Hyderabad; Sur place; INR 5 678 000 - 8 202 000; Plein temps

Avantages offerts par ce poste

25 days annual leave

3 volunteering days

Extended maternity/paternity leave

Personal L&D budget

Snacks in office

Résumé du poste

Tide is seeking an Investigative Reporting Analyst to join its Fincrime Intelligence and Reporting function in the UK. You will compile information and draft reports for Law Enforcement, including SAR submissions, while supporting proactive investigations.

Responsibilities include ensuring accurate case outcomes, providing training, and driving process improvements to prevent fraud and financial crime. 1–3 years in related roles is preferred.

Qualifications

• 1–3 years in financial crime investigations, compliance or QA in financial services.
• Experience with AML/fraud investigations and reporting to authorities.
• Strong communication with internal stakeholders and regulatory bodies.

Responsabilités

• Collate information and write comprehensive reports for Law Enforcement and SAR submissions.
• Support complex investigations by ensuring timely reporting to external partners.
• Review case outcomes for accuracy and documentation.
• Lead trainings and workshops; suggest process improvements.
• Manage caseload to meet productivity and quality targets.

Connaissances

Financial crime investigations

Stakeholder management

Analytical mindset

Proactive problem solving

Communication skills

Description du poste

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

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 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 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
• Snacks, light food, drinks in the office

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.

As set forth in Careers at Tide’s Equal Employment Opportunity policy,we do not discriminate on the basis of any protected group status under any applicable law.