About the job
ABOUT TIDE
At Tide, we empower small and medium-sized enterprises (SMEs) to streamline their operations, saving both time and money. Our offerings include not just business accounts and banking services, but also an extensive suite of efficient administrative solutions ranging from invoicing to accounting.
Tide is revolutionizing the small business banking sector, with a growing community of over 1.8 million members across the UK, India, Germany, and France.
Leveraging cutting-edge technology, all our solutions are crafted with SMEs in mind. With rapid onboarding, low fees, and innovative features, we focus on making data-driven decisions to fulfill our mission: helping SMEs reclaim their time and resources so they can focus on what they love.
Tide facts:
- Available for SMEs in the UK, India, Germany, and France
- Over 1.8 million members: 800,000 in the UK and 1,000,000 in India, with rapid growth
- Over $300 million raised in funding
- A diverse team of over 2,500 Tideans worldwide
- Headquartered in Central London, with a member support and technology center in Sofia, Bulgaria, and additional tech centers in Serbia, Romania, Lithuania, and Hyderabad, along with offices in Gurugram, New Delhi, Berlin, Paris, and Luxembourg.
ABOUT THE TEAM
In the role of Ongoing Monitoring Analyst, you will serve as the first line of defense against financial crime. Your responsibilities will include monitoring customer transactions and behaviors to identify and prevent money laundering, fraud, sanctions breaches, tax evasion, and other suspicious activities. Your meticulous attention to detail will help you differentiate between legitimate use and potential threats, ensuring the safety of our platform for all users. We seek a curious, analytical, and proactive investigator who enjoys tackling complex problems and mitigating financial risks. This position is crucial for protecting our customers and maintaining their trust.
ABOUT THE ROLE
- Analyzing transactions across various payment types and products to identify indicators of financial crime, including money laundering and terrorist financing.
- Conducting sanction screening on various payment types, distinguishing between genuine alerts and false positives.
- Performing comprehensive profile reviews based on potentially suspicious triggers or scheduled intervals.
- Proactively suggesting improvements in our tools and processes used for transaction analysis.
- Utilizing a range of tools to conduct different types of investigations confidently.

