About the job
ABOUT TIDE
Tide is dedicated to empowering small and medium enterprises (SMEs) by streamlining their business operations. We provide not just business accounts and banking services, but also an extensive suite of administrative solutions that range from invoicing to comprehensive accounting tools.
With over 1.8 million members globally, including the UK, India, Germany, and France, Tide is reshaping the small business banking landscape.
Our innovative technology is tailored specifically for SMEs, facilitating quick onboarding processes, minimal fees, and cutting-edge features. Our mission is clear: to assist SMEs in saving both time and money, allowing them to focus on their passions.
Tide facts:
- Available for SMEs in the UK, India, Germany, and France.
- Boasts over 1.8 million members, with 800,000 in the UK and 1,000,000 in India, and a rapidly growing base.
- Secured over $300 million in funding.
- Employs over 2,500 diverse Tideans globally.
- Headquartered in Central London, with a member support and technology center located in Sofia, Bulgaria, and technology hubs in Serbia, Romania, Lithuania, and Hyderabad, along with offices in Gurugram, New Delhi, Berlin, Paris, and Luxembourg.
ABOUT THE TEAM
Your role is vital within our newly formed FinCrime Intelligence and Reporting team. You will prioritize our genuine members by reporting potentially suspicious activities to authorities and implementing measures to thwart criminal actions. This position also offers a chance to engage in broader Financial Crime initiatives aimed at minimizing risks for Tide and allowing our members to focus on their businesses.
ABOUT THE ROLE
As an Investigative Reporting Analyst, your responsibilities will include:
- Achieving and maintaining formal accreditation to execute specific duties on behalf of Tide's Nominated Officer, which involves compiling and assessing internal reports for Law Enforcement and ensuring the precision and quality of external reports.
- Gathering data and drafting thorough reports regarding various types of financial crimes for notification to Law Enforcement Agencies, including SAR submissions.
- Evaluating and validating investigation outcomes.
- Assisting in complex, proactive investigations by ensuring timely provision of accurate information to external partners.
- Assessing the outcomes and decisions of cases to confirm that appropriate conclusions were reached and documented correctly.