SAR Analyst, Fincrime Intelligence and Reporting, Ongoing Monitoring

Overview

Investigative Reporting Analyst within Tide's newly established Fincrime Intelligence and Reporting function, responsible for reporting potentially suspicious activity to authorities and taking measures to disrupt criminals.

What you'll do

• Achieve and maintain formal accreditation to carry out specific responsibilities on behalf of Tide's Nominated Officer, including collating and evaluating internal reports for inclusion within reports to Law Enforcement and ensuring the accuracy and quality of external reports
• Collate information and write comprehensive reports relating to all types of financial crime for inclusion within notifications to Law Enforcement Agencies, including SAR submissions
• Support complex, proactive investigations by ensuring the right information is reported at the right time to external partners
• Provide assurance by reviewing the outcomes and decisions of cases, determining whether the correct case outcome was achieved and correctly documented
• Provide feedback, lead workshops and training sessions
• Call out potential efficiencies in tools and processes and make recommendations for process improvements to prevent future fraud/financial crime offences
• Manage your own case load to meet performance targets
• Consistently reach the targets for Productivity and Quality
• Establish good relationships with various departments throughout the organisation to ensure good operational synergy
• Treat Tide members fairly by taking responsibility to ensure their needs are met

What you'll need

• 1 to 3 years of experience in financial crime investigations, specialising in business-related anti-money laundering/fraud investigations
• Hands-on experience writing and submitting suspicious activity/transaction reports to a financial intelligence unit
• Working knowledge of the UK reporting regime (POCA, TACT, MLRs 2017), tipping off and the DAML process
• Good understanding of Fraud and Financial Crime typologies and prevention measures
• Ability to work well as part of a team; decisive; goal-oriented; proactive
• Strong stakeholder management skills and comfortable communicating with a wide range of associates
• A proactive and open-minded approach to finding effective solutions
• A genuinely curious mindset, asking the right questions at the right times, with a problem solving attitude
• A keen eye for process improvements, looking at how to work leaner and more robustly
• Exceptional written and verbal communication skills, able to communicate with members, internal stakeholders and regulatory bodies if required

Details

• Location: India, Hyderabad