AML & Prohibited Activities Specialist Support

TideIndia, Hyderabad

On-site Full-time

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Experience Level

Experience

Qualifications

The ideal candidate will possess:A strong understanding of AML regulations and financial crime prevention measures. Experience in detecting and investigating various financial crime typologies. Excellent analytical and problem-solving skills. Strong communication skills to work effectively within a team. A commitment to maintaining compliance and ethical standards.

About the job

ABOUT TIDE

At Tide, we empower small and medium enterprises (SMEs) by streamlining their business operations. We provide not just business accounts and banking services, but also a robust suite of administrative solutions, including invoicing and accounting tools.

With over 1.8 million members across the UK, India, Germany, and France, Tide is revolutionizing the small business banking landscape.

Utilizing cutting-edge technology, our solutions are tailored for SMEs, ensuring quick onboarding, low fees, and innovative features. Our mission is to help SMEs save time and money so they can return to their passions.

Tide facts:

Available for SMEs in the UK, India, Germany, and France
Over 1.8 million members: 800,000 in the UK and 1,000,000 in India, with rapid growth
More than $300 million raised in funding
Over 2,500 employees globally - champions of diversity!
Offices located in Central London, with a member support and technology center in Sofia, Bulgaria, and technology hubs in Serbia, Romania, Lithuania, and Hyderabad, along with offices in Gurugram, New Delhi, Berlin, Paris, and Luxembourg.

ABOUT THE TEAM

As an AML & PA Investigations Analyst, you will be at the forefront of our efforts against financial crime. Within our Ongoing Monitoring team, you will be instrumental in identifying and preventing issues related to AML, fraud, tax evasion, and other financial crimes.

ABOUT THE ROLE

We are seeking a motivated AML & PA Specialist with a solid grasp of Anti Money Laundering and Financial Crime prevention strategies. You will play a crucial role in ensuring Tide's compliance with all financial crime prevention measures.
As an AML & PA Specialist Support, you will serve as a subject matter expert in AML, Anti-Bribery/Corruption, and tax evasion investigations, focusing on risk-based decision-making. You should be adept at detecting and investigating financial crime typologies such as money muling, smurfing, fraud scams, human trafficking, terrorist financing, tax evasion, and bribery and corruption.
You will collaborate with a high-performing AML & PA team and report to a Manager, potentially engaging in broader Financial Crime projects across various teams, including KYC.

About Tide

Tide is a pioneering financial technology company dedicated to simplifying business banking for SMEs. With a focus on innovation and efficiency, Tide aims to elevate the banking experience through advanced technology and customer-centric services.

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