SAR Analyst, Fincrime Intelligence and Reporting, UK (6 month contract)

Join Tide, a leading fintech company transforming the small business banking market. As a SAR Analyst in the Fincrime Intelligence and Reporting team, you will play a crucial role in reporting suspicious activity and disrupting financial crime. You will have the opportunity to work on various financial crime projects and make a significant impact on the company's mission to help SMEs save time and money.

• Achieve and maintain formal accreditation to carry out specific responsibilities on behalf of Tide's Nominated Officer, including collating and evaluating internal reports for inclusion within reports to Law Enforcement.
• Collate information and write comprehensive reports relating to all types of financial crime for inclusion within notifications to Law Enforcement Agencies, including SAR submissions.
• Support in complex, proactive investigations by ensuring we report the right information at the right time to external partners.

• Seniority: Mid Level
• Languages: English