SAR Analyst, Fincrime Intelligence and Reporting, Ongoing Monitoring
Tide (company site, opens in a new tab)1–3 yrsHyderabadOn-siteDirect career pageEst. 5–10 LPA
Posted 3h ago
Reach people at Tide
People at this company you can reach
Log in to see who works here
Create a free account or log in to see the people at Tide you could write to:
- Recruiters & HR
- People in this function
- Work addresses
Your match
Against your primary resume
Log in to see your match score
Create a free account or log in to unlock your CV match score across:
- Role fit
- Experience
- Industry relevance
Protocol Intelligence
How competitive this role is
Competition
Background fit
Strictness
Log in to see why each signal reads the way it does.
Job description
Structured overview of role & requirements
About This Role
- Carry out financial crime reporting responsibilities on behalf of Tide’s Nominated Officer, including preparing accurate Suspicious Activity Reports (SARs) for law enforcement.
- Support complex and proactive investigations by timely reporting of relevant information to external partners and managing a personal caseload to meet productivity and quality targets.
- Identify opportunities for process and tool improvements to enhance fraud and financial crime prevention, while collaborating cross-functionally to ensure operational effectiveness.
Minimum Requirements
- 1 to 3 years of experience in financial crime investigations with a focus on business-related AML and fraud investigations.
- Hands-on experience writing and submitting Suspicious Activity/Transaction Reports to a financial intelligence unit.
- Working knowledge of the UK reporting framework including POCA, TACT, MLRs 2017, tipping off, and DAML processes.
- Work Experience Required: 1 to 3 years in financial crime investigations.
Ideal Candidate Profile
- Experienced in UK financial crime regulatory environments with practical involvement in AML/fraud investigations and SAR report submissions.
- Detail-oriented and proactive with a strong focus on accuracy, compliance, and continuous process improvement in financial crime reporting.
- Able to manage multiple cases independently while effectively coordinating with diverse internal stakeholders and external law enforcement partners.