Analyst, Alert Review

Who you are

You are an analytical thinker with a keen eye for detail, ready to dive into risk data and identify trends that could impact our acquiring products. You possess a foundational understanding of compliance and risk management, and you are eager to learn and grow in the field. Your ability to adopt a continuous improvement mindset will help you identify opportunities to enhance processes and procedures. You are comfortable working with data and have a proactive approach to problem-solving.

Desirable

Experience in data analysis or a related field is a plus, but not mandatory. Familiarity with risk management concepts and compliance frameworks will be beneficial as you navigate the responsibilities of this role. You are open to learning new tools and technologies that can aid in your analysis and reporting tasks.

What you'll do

As an Alert Review Analyst at Tide, you will undertake full profile reviews based on potentially suspicious triggers or periodic timeframes. Your primary responsibility will be to own the analysis of risk data, identifying trends and red flags that could indicate issues within our acquiring products. You will monitor compliance with the risk appetite and performance metrics of these products, ensuring that we adhere to established guidelines and standards. Your role will involve collaborating with various teams to enhance our understanding of risk profiles and improve our overall risk management processes.

You will adopt a continuous improvement mindset, constantly identifying opportunities to enhance processes and procedures. This may involve adopting new tools and technologies that can streamline your workflow and improve the accuracy of your analyses. You will also be expected to communicate your findings effectively to stakeholders, providing insights that can inform decision-making and strategy.

What we offer

At Tide, we are committed to fostering a diverse and inclusive workplace where everyone can thrive. You will be part of a dynamic team that values collaboration and innovation. We offer competitive compensation and opportunities for professional development as you grow in your role. You will have access to resources and support to help you succeed in your career. Join us in transforming the small business banking market and making a positive impact on SMEs across the globe.