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frank ai
Join Tide, a UK SME business account frontrunner with over 370,000 members, in pioneering the future of FinTech.
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frank ai
Tide is revolutionizing SME banking with an integrated platform offering both accounts and holistic admin tools, saving time and money.
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frank ai
As an Ongoing Monitoring Analyst, play a central role in protecting against financial crime and shaping the security landscape.
frank ai
Analyze transactions, confront financial crime, refine monitoring tools, and escalate fraud concerns as an Ongoing Monitoring Analyst.
frank ai
Seeking 2-4 years of AML and transaction monitoring expertise, with a keen eye for detail and strong CDD/EDD knowledge in Indian finance.
frank ai
Candidates should possess analytical prowess, excellent communication, multitasking ability, and a problem-solving attitude.
frank ai
Embrace a balanced life with Tide's Working Out of Office policy, enabling remote work from home or anywhere in your Indian state.
frank ai
Benefit from competitive salaries, comprehensive health and life insurance, OPD, learning budgets, and wellbeing support via Plumm.
frank ai
Tide champions a heterogeneous team, providing an inclusive workplace regardless of background, fostering unity and creativity.
frank ai
Apply to be an Ongoing Monitoring Analyst at Tide, where every team member is integral to driving innovation in business banking!
 

Ongoing Monitoring Analyst

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About the role

Department : Member Operations (IN)Who are Tide: At Tide, we’re on a mission to save businesses time and money. We’re 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. We’re 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 You As an Ongoing Monitoring Analyst, you would be working on being  the first line of defence in our battle against financial crime. You’ll be responsible…

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Tide is open for

  • People for
    Finance
  • Interested to work in
    Delhi
  • And have following skills
    Banking
  • We are looking to fill a
    Full-time position
  • For talents with seniority
    Mid-level
  • With a capacity of
    40 hours per week
  • And we are happy to pay
    Get the app to see

The story

Tide's mission is to save time and money for people who work for themselves, so that they can get back to doing what they love, running their businesses. That's why Tide was built solely for the small business and self-employed market, with every feature optimised for people running their own company.
There are

501 - 1000

employees in the company

100M to 500M

Company annual revenue

Offices

Over 370,000 members and growing rapidly! We have offices in Central London, with a member support and technology centre in Sofia, Bulgaria, a technology centre in Hyderabad, India and offices in Gurugram, India.
  • United Kingdom flagLondon
  • Bulgaria flagSofía
    Extra vacations
    Flexible hours
    Health insurance
    Free food
Office image

Markets

Tide serves clients from United Kingdom, India and Bulgaria.

Tide is open for

  • People for
    Finance
  • Interested to work in
    Delhi
  • And have following skills
    Banking
  • We are looking to fill a
    Full-time position
  • For talents with seniority
    Mid-level
  • With a capacity of
    40 hours per week
  • And we are happy to pay
    Get the app to see

This job opening is already off the market.
Get the app or see similar offers.