Analyst Product-3 (Financial Crime Prevention )
Analyst Product-3 (Financial Crime Prevention )
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Job Description
ABOUT TIDE
At Tide we are building a business management platform designed to save small businesses time and money. We provide our members with business accounts and related banking services but also a comprehensive set of connected administrative solutions from invoicing to accounting.
Launched in 2017 Tide is now used by over 1 million small businesses across the world and is available to UK Indian and German SMEs. Headquartered in central London with offices in Sofia Hyderabad Delhi Berlin and Belgrade Tide employs over 2000 employees.
Tide is rapidly growing expanding into new products and markets and always looking for passionate and driven people. Join us in our mission to empower small businesses and help them save time and money.
ABOUT TIDE
At Tide were on a mission to save businesses time and money. Were the leading provider of UK SME business accounts and one of the fastest-growing FinTechs in the UK. Using the latest tech we design solutions with SMEs in mind and our member-driven financial platform is transforming the business banking market. Not only do we offer our members business accounts and related banking services but also a comprehensive set of highly connected admin tools for businesses.
Tide is about doing what you love. Were looking for someone to join us on our exciting scale-up journey and be a part of something special. We are wanting passionate Tideans to drive innovation and help build a best-in-class platform to support our members. You will be comfortable in ambiguous situations and will be able to navigate the evolving FinTech environment. Imagine shaping how millions of Tide members discover and engage with business banking platforms and building this on a global scale.
ABOUT THE TEAM
As an Ongoing Monitoring Product Analyst you are part of the first line of defense in our battle against financial crime. We tackle all areas of financial crime within our Ongoing Monitoring team so you will be able to detect and prevent AML Fraud Sanctions tax evasion and all other manners of financial crimes.
Youll be responsible for analysing the success of various transaction monitoring products and investigation tools across our product portfolio ensuring we put our genuine members first whilst spotting and investigating potentially suspicious activity. This role is a key element of our financial crime product monitoring team so were looking for someone who is passionate about ensuring the success of our financial crime prevention products who will help reduce risk to Tide and let our members get back to doing what they love.
ABOUT THE ROLE
- Analyse financial product related data across transactions customers monitoring systems and operations to spot risks patterns and trends in financial crime.
- Evaluate product performance by tracking KPIs (e.g. false positives case volumes alert resolution times detection rates) and making recommendations for the success of our Financial Crime Prevention products.
- Support product discovery by gathering requirements investigating edge cases and validating problem statements.
- Create clear insights and dashboards for product and business stakeholders.
- Collaborate with compliance & ops teams to understand their challenges and translate them into product opportunities.
- Test and validate solutions (e.g. rule changes machine learning models workflow improvements) before and after release.
- Document processes logic and analysis to build a knowledge base for the team.
- Be confident in using a variety of tools to undertake different types of investigations
WHAT WE ARE LOOKING FOR
- You have (3-6) years of experience working as a product analyst or data analyst some of it within fintech banking payments or financial crime risk management.
- You have a good eye for detail and are able to identify suspicious activity.
- You have strong analytical skills and the ability to turn raw data into actionable insight for product and business stakeholders.
- You have a mindset that balances risk management with customer experience effortlessly being curious and asking the right questions at the right times.
- You have problem solving attitude spotting patterns or trends others miss.
- You have a keen eye for process improvements looking how we can work leaner and more robustly.
- You are a quick learner explorer multitasker and flexible.
- Proficiency in SQL and comfort working with large datasets; experience with BI tools (e.g. Looker Tableau PowerBI) is a must.
WHAT YOULL GET IN RETURN
Make work work for you! We are embracing new ways of working and support flexible working arrangements. With our Working Out of Office (WOO) policy our colleagues can work remotely from home or anywhere in their home country or a different country for up to 90 days a year. Plus youll get:
- 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
- Stock Options
TIDEANS WAY OF WORKING
At Tide were Member First and Data Driven but above all were One Team. Our Working Out of Office (WOO) policy allows you to work from anywhere in the world for up to 90 days a year. We are remote first but when you do want to meet new people collaborate with your team or simply hang out with your colleagues our offices are always available and equipped to the highest standard. We offer flexible working hours and trust our employees to do their work well at times that suit them and their team.
TIDE IS A PLACE FOR EVERYONE
At Tide we believe that we can only succeed if we let our differences enrich our culture. Our Tideans come from a variety of backgrounds and experience levels. We consider everyone irrespective of their ethnicity religion sexual orientation gender identity family or parental status national origin veteran neurodiversity or differently-abled status. We celebrate diversity in our workforce as a cornerstone of our success. Our commitment to a broad spectrum of ideas and backgrounds is what enables us to build products that resonate with our members diverse needs and lives.
We are One Team and foster a transparent and inclusive environment where everyones voice is heard.
At Tide we thrive on diversity embracing various backgrounds and experiences. We welcome all individuals regardless of ethnicity religion sexual orientation gender identity or disability. Our inclusive culture is key to our success helping us build products that meet our members diverse needs. We are One Team committed to transparency and ensuring everyones voice is heard.
- Tide doesnotcharge any fees at any stage of the recruitment process.
- All official Tide job opportunities are listed exclusively on ourCareers Pageand applications should be submitted through this channel.
- Communication from Tide will only come from an official@tide.coemail address.
- Tide does not work with agencies or recruiters without prior formal engagement and we do not authorize third parties to make job offers on our behalf.
If you are contacted by anyone misrepresenting Tide or requesting payment please treat it as fraudulent and report it to us immediately at
Your safety and trust are important to us and we are committed to ensuring a fair and transparent recruitment process.
You personal data will be processed by Tide for recruitment purposes and in accordance withTides Recruitment Privacy Notice.
Required Experience:
IC
Employment Type
Temp
