Analyst, Proactive Investigations, FIR, UK (6 month contract)

Join Tide, a rapidly growing fintech company that is transforming the small business banking market. As a Proactive Investigator, you will play a crucial role in preventing financial crime and ensuring compliance with regulations. You will conduct in-depth investigations, analyze complex data sets, and collaborate with various teams across the business. This is a 6-month contract position based in the UK.

• Conducting in-depth financial crime investigations with a focus on risk-based decision-making, detecting and investigating financial crime typologies.
• Collaborating with the Fincrime Intelligence Unit to investigate proactive and intelligence-led cases covering all financial crime types, discovering potential links.
• Identifying correlating factors, patterns, and trends, using insights to build Tide’s understanding of financial crime risks and how to mitigate against them.