SAR Analyst, Fincrime Intelligence and Reporting, Ongoing Monitoring

About the team

This role is a key element of our newly established Fincrime Intelligence and Reporting function.  You’ll be responsible for ensuring we put our genuine members first, through reporting potentially suspicious activity to authorities and taking measures to disrupt criminals.  You’ll have opportunities to be involved in wider Financial Crime projects which will help reduce risk to Tide and let our members get back to doing what they love.

About the role

As an Investigative Reporting Analyst you’ll be:

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 and ensuring the accuracy and quality of external reports

Collating information and writing comprehensive reports relating to all types of financial crime for inclusion within notifications to Law Enforcement Agencies, including SAR submissions

Supporting in complex, proactive investigations by ensuring we report the right information at the right time to external partners

Providing assurance by reviewing the outcomes and decisions of cases, determining whether the correct case outcome was achieved and correctly documented

Providing feedback, leading workshops and training sessions

Confident in calling out potential efficiencies in our tools and processes, making recommendations for process improvements to prevent future occurrences of fraud/financial crime offences

Managing your own case load to meet performance targets

Consistently reaching the targets for Productivity and Quality

Establishing good relationships with various departments throughout the organisation to ensure good operational synergy

Treating Tide members fairly by taking responsibility to ensure that their needs are met

What we are looking for

Here at Tide, we are looking for a proactively minded Investigative Reporting Analyst with a good understanding of Fraud and Financial Crime typologies and prevention measures. We need a passionate and proactive individual, who will help ensure Tide is taking all the relevant steps to report and enforce against all aspects of financial crime. The ideal candidate will have:

1 to 3 years of experience in financial crime investigations, specialising in business-related anti-money laundering/fraud investigations.

Hands-on experience writing and submitting suspicious activity/transaction reports to a financial intelligence unit.

Working knowledge of the UK reporting regime (POCA, TACT, MLRs 2017), tipping off and the DAML process.

Ability to work well as part of a team; decisive; goal-oriented; proactive

Strong stakeholder management skills and comfortable communicating with a wide range of associates

A proactive and open-minded approach to finding effective solutions

A genuinely curious mindset, asking the right questions at the right times, with a problem solving attitude

A keen eye for process improvements, looking at how we can work leaner and more robustly

Exceptional communication skills – written and verbal – and are able to communicate with our members, internal stakeholders & regulatory bodies if required

What you’ll get in return:

Competitive Salary

Self & Family Health Insurance

Term & Life Insurance

OPD Benefits

Mental wellbeing through Plumm

Learning & Development Budget

WFH Setup allowance

15 days of Privilege leaves

12 days of Casual leaves

12 days of Sick leaves

3 paid days off for volunteering or L&D activities