Analyst, Proactive Investigations, FIR, UK (6 month contract)
Tide (company site, opens in a new tab)1–3 yrsHyderabadOn-siteDirect career pageEst. 4–8 LPA
Posted 14h ago
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Job description
Structured overview of role & requirements
About This Role
- Conduct in-depth investigations on financial crimes including money muling, fraud scams, human trafficking, terrorist financing, tax evasion, and bribery.
- Analyze complex data sets to identify patterns, trends, and links in financial crime networks for proactive risk mitigation and reporting.
- Manage a personal caseload meeting targets and SLAs, collaborating with law enforcement and internal teams on financial crime projects and compliance.
Minimum Requirements
- 1-3 years experience in a financial crime investigations role, preferably in FinTech or banking.
- Strong knowledge of UK financial crime regulations including POCA and TACT; EU regulations knowledge also required.
- Experience conducting customer phone investigations and handling intelligence-led enquiries.
- Work Experience Required: 1-3 years in AML/fraud investigations.
Ideal Candidate Profile
- Experienced in intelligence-led financial crime investigations with the ability to handle ambiguous or complex cases independently.
- Capable of analyzing large, complex data sets and deriving actionable insights to reduce financial crime risk.
- Comfortable collaborating with multiple stakeholders, including law enforcement and different internal teams, to implement financial crime risk mitigation projects.