Senior Analyst (Enforcement and Reporting)

Tide Platform Limited

Job Overview

Location

Bulgaria

Job Type

Full-time

Full Job Description

📋 Description

• Join Tide, a rapidly growing fintech company that is transforming the small business banking market, as a Senior Analyst in our newly established Fincrime Intelligence and Reporting function, based in Bulgaria.
• At Tide, we empower SMEs by providing business accounts and a comprehensive suite of administrative solutions, from invoicing to accounting, designed to save them time and money. With over 1.8 million members globally across the UK, India, Germany, and France, we leverage advanced technology and data-driven decisions to fulfill our mission: to help SMEs thrive by simplifying their business operations.
• This role is pivotal in ensuring we uphold our commitment to putting genuine members first by identifying and reporting potentially suspicious activities to authorities, thereby disrupting criminal activities and safeguarding our platform.
• You will have the unique opportunity to contribute to wider Financial Crime projects, significantly reducing risk to Tide and enabling our members to focus on their core business activities.
• As a Senior Analyst, Enforcement and Reporting, your primary responsibility will be to achieve and maintain formal accreditation to act on behalf of Tide’s Nominated Officer.
• This accreditation will empower you to collate and meticulously evaluate internal reports, ensuring their accuracy and quality before inclusion in official reports to Law Enforcement Agencies, including Suspicious Activity Reports (SARs).
• You will be instrumental in collating comprehensive information and authoring detailed reports concerning all types of financial crime, preparing them for submission to relevant authorities.
• A key aspect of your role will involve supporting complex, proactive investigations by ensuring that critical information is reported to external partners accurately and within mandated timelines.
• You will provide crucial assurance by reviewing the outcomes and decisions made on various cases, verifying that the correct case outcome was achieved and that all actions were appropriately documented.
• A significant part of your contribution will involve sharing your expertise by providing feedback, leading workshops, and conducting training sessions for colleagues, thereby enhancing the team's overall capabilities.
• We encourage you to be confident in identifying potential efficiencies within our existing tools and processes, proactively making recommendations for improvements to prevent future occurrences of fraud and financial crime offenses.
• You will support management by generating performance-related Management Information (MI) on new products and processes, providing valuable insights into their effectiveness and impact.
• Collaboration with product teams will be essential, particularly during the launch of new products and features, to ensure robust financial crime controls are integrated from the outset.
• You will play a mentoring role, providing coaching to new joiners, supporting their performance development through insightful guidance, shadowing opportunities, and diligent monitoring.
• You will be expected to manage your own caseload effectively, consistently meeting performance targets for both productivity and quality.
• Establishing and maintaining strong working relationships with various departments across the organization will be crucial for ensuring seamless operational synergy and effective cross-functional collaboration.
• A core principle of your role will be treating Tide members fairly, taking ownership to ensure their needs are met while upholding the integrity of our platform and adhering to regulatory requirements.
• This role offers a dynamic environment where you can make a tangible impact on financial crime prevention and contribute to Tide's mission of supporting small businesses.
• You will be at the forefront of financial crime intelligence and reporting, working with a dedicated team committed to maintaining a secure and trustworthy platform for our members.
• Your analytical skills and proactive approach will be key to identifying emerging threats and developing effective countermeasures.
• By joining Tide, you become part of a diverse and inclusive team that values innovation, collaboration, and a commitment to excellence in all aspects of our operations.
• We are looking for an individual who is passionate about financial crime prevention and eager to contribute to a fast-paced, evolving fintech landscape.
• This is an excellent opportunity for a seasoned analyst to grow their career within a leading digital banking provider and make a significant contribution to its success.

🎯 Requirements

• 3+ years of experience in a financial crime investigations, compliance, or Quality Assurance (QA) related role within the financial services sector, with a specialization in business-related anti-money laundering (AML) or fraud investigations.
• Ability to work effectively as part of a team, demonstrating decisiveness, goal-orientation, and a proactive mindset.
• Strong stakeholder management skills, with the ability to communicate effectively with a wide range of internal and external associates.
• A proactive and open-minded approach to identifying and implementing effective solutions to complex problems.
• A genuinely curious mindset, adept at asking pertinent questions and possessing a strong problem-solving attitude.
• A keen eye for process improvements, with a focus on developing leaner and more robust operational workflows.
• Exceptional written and verbal communication skills, capable of engaging with members, internal stakeholders, and regulatory bodies when required.

🏖️ Benefits

• 25 days paid annual leave
• 3 paid days off for volunteering or Learning & Development (L&D) activities
• Extended maternity and paternity leave covered by the company
• Personal L&D budget
• Additional health & dental insurance
• Mental wellbeing platform
• Fully covered Multisports card
• Food vouchers
• Snacks, light food, and drinks available in the office
• Work From Home (WFH) equipment allowance
• Flexible working from home arrangements
• Sabbatical Leave
• Transportation bonus to cover office commute under a hybrid work arrangement

Skills & Technologies

Senior

Remote

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Tide Platform Limited

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About Tide Platform Limited

Tide Platform Limited is a UK-based financial technology company providing business banking services to small and medium-sized enterprises. It offers digital current accounts, expense cards, invoicing, accounting integrations, and credit products through a mobile-first platform. Operating under an e-money licence with banking services provided by ClearBank, Tide serves over 500,000 UK businesses. The company focuses on streamlining financial administration for entrepreneurs, freelancers, and growing companies through automated features and integrations with accounting software like Xero and FreeAgent.

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