SAR Analyst, Fincrime Intelligence and Reporting, UK (6 month contract)
Tide (company site, opens in a new tab)1–3 yrsHyderabadOn-siteDirect career pageEst. 5–10 LPA
Posted 13h ago
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Job description
Structured overview of role & requirements
About This Role
- Carry out and submit Suspicious Activity Reports (SAR) and other financial crime reports to law enforcement ensuring accuracy and compliance.
- Manage own caseload to meet productivity and quality targets while supporting complex financial crime investigations.
- Review case outcomes, provide feedback, and lead training/workshops to improve financial crime processes.
Minimum Requirements
- 1 to 3 years of experience in financial crime investigations, compliance, or QA in financial services, focusing on anti-money laundering/fraud.
- Formal accreditation to perform duties on behalf of Tide’s Nominated Officer (or willingness/ability to achieve).
- Strong written and verbal communication skills suitable for interaction with members, internal stakeholders, and regulatory bodies.
- Work Experience Required: 1 to 3 years in relevant financial crime roles.
Ideal Candidate Profile
- Experienced in business-related AML and fraud investigations within financial services.
- Proactive and detail-oriented with a keen eye for process improvements and operational efficiencies.
- Capable of managing stakeholder relationships across departments and communicating effectively to ensure operational synergy.