AML & Prohibited Activities (Investigations) Analyst (6 months contract)

Join Tide, a rapidly growing fintech company that is transforming the small business banking market. As an AML & Prohibited Activities (Investigations) Analyst, you will play a crucial role in preventing, detecting, and reporting financial crimes. You will work with a diverse team across multiple geographies and have exposure to senior stakeholders. This is a 6-month contract position with flexible shift timings.

• Monitor and investigate alerts generated by automated transaction monitoring and sanctions screening systems, conducting comprehensive, risk-based reviews of customer accounts.
• Draft and present detailed, well-reasoned Suspicious Activity Report (SAR) recommendations to experts responsible for filing SARs to regulatory authorities.
• Analyze potential sanctions hits against international lists for cross-border payment transactions, applying a risk-based approach to differentiate between true matches and false positives.

• Seniority: Mid Level
• Languages: English