Transaction Monitoring Analyst

Who you are

You have a keen eye for detail and a strong understanding of compliance regulations, particularly in the financial sector. Your experience in transaction monitoring or a related field has equipped you with the skills to identify suspicious activities and report them effectively. You thrive in a collaborative environment, working alongside analysts, team leaders, and data scientists to ensure the integrity of financial operations. You are proactive in your approach, always looking for ways to improve monitoring processes and enhance compliance measures. You understand the importance of data-driven decision-making and are comfortable using technology to support your work. You are committed to maintaining high ethical standards and ensuring that all operations align with legal requirements.

What you'll do

In this role, you will be responsible for monitoring the activities of SME customers to detect and prevent financial crimes such as money laundering, fraud, and tax evasion. You will analyze transaction data and customer behavior to identify patterns that may indicate suspicious activity. Collaborating with your team, you will develop and implement effective monitoring strategies that align with regulatory requirements. You will also prepare reports and documentation to support compliance efforts and assist in audits. Your role will involve staying updated on the latest regulations and best practices in transaction monitoring, ensuring that Tide remains compliant in all its operations. You will participate in training sessions and workshops to enhance your skills and knowledge in compliance and risk management. Additionally, you will work closely with product and engineering teams to provide insights that can improve the overall compliance framework.

What we offer

At Tide, you will be part of a diverse and inclusive team that values collaboration and innovation. We offer competitive compensation and opportunities for professional growth. You will have access to resources and training that will help you develop your skills in compliance and transaction monitoring. Our culture encourages open communication and the sharing of ideas, allowing you to contribute to the continuous improvement of our compliance processes. We are committed to supporting your career development and providing a work environment that fosters your success.