Empowering SMEs with tailored financial solutions
Tide is a fintech company headquartered in the City of London, UK, dedicated to providing tailored financial services for SMEs. With over 1 million customers globally and 650,000 in the UK, Tide offers a range of products including business accounts and accountancy tools. The company has raised $410...
Tide offers a comprehensive benefits package including 25 days of paid holiday leave, flexible working arrangements, and a personal development budget...
Tide's culture is centered around addressing the needs of underserved small businesses, providing fast and affordable financial solutions. With a focu...
Tide is seeking an Investigative Reporting Analyst to enhance their FinCrime Intelligence and Reporting function. You'll be responsible for reporting suspicious activities and contributing to financial crime projects. This role requires a strong focus on data-driven decision-making.
You have a keen interest in financial crime and investigative reporting, with a strong understanding of compliance and regulatory frameworks. You are detail-oriented and possess excellent analytical skills, enabling you to identify and report potentially suspicious activities effectively. You thrive in a collaborative environment and are committed to putting members first, ensuring their safety and trust in Tide's services. You are adaptable and open to learning, eager to contribute to wider financial crime projects that help reduce risks for the company and its members.
Experience in financial crime prevention or compliance is a plus, as is familiarity with reporting tools and methodologies. You may have a background in data analysis or investigative journalism, which will aid in your ability to scrutinize data and identify patterns indicative of financial misconduct.
As an Investigative Reporting Analyst, you will play a crucial role in Tide's FinCrime Intelligence and Reporting function. You will be responsible for analyzing data to identify potentially suspicious activities and reporting these findings to the appropriate authorities. Your work will involve collaborating with various teams to ensure that all measures are taken to disrupt criminal activities and protect Tide's members. You will also have the opportunity to engage in broader financial crime projects, contributing to the development of strategies that mitigate risks and enhance the overall security of Tide's operations.
You will utilize advanced technology and data-driven approaches to inform your decisions, ensuring that your analyses are thorough and actionable. Your insights will help shape Tide's response to financial crime, allowing the company to maintain its commitment to providing safe and reliable banking services for SMEs.
At Tide, you will be part of a diverse and inclusive team that values your contributions and encourages professional growth. We offer a supportive work environment where you can develop your skills and advance your career in financial crime prevention. You will have access to ongoing training and resources to help you stay updated on the latest trends and best practices in the industry. Join us in transforming the small business banking market and making a meaningful impact on the lives of our members.
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