Posted:9 hours ago|
Platform:
Remote
Part Time
At Tide we help SMEs save time (and money) in the running of their businesses by not only offering business accounts and related banking services, but also a comprehensive set of highly usable and connected administrative solutions from invoicing to accounting.
Tide is transforming the small business banking market with over 1.6 million globally across the UK, India, Germany and France. Using advanced technology, all solutions are designed with SMEs in mind. With quick onboarding, low fees and innovative features, we thrive on making data-driven decisions to help SMEs save both time and money.
Tide facts:
ABOUT THE ROLE
As a Senior Analyst, you will be a key technical and statistical designer of Tide's AML monitoring controls, making your role crucial to achieving our strategic goals. You will be at the forefront of our mission to move towards more sophisticated, behavior-based monitoring and to implement advanced optimization and segmentation across our systems. Your work will directly strengthen our detection capabilities and ensure our AML framework is effective, efficient, and scalable.
WHAT WE ARE LOOKING FOR
We are seeking a highly analytical and technically skilled individual to be a key technical and statistical designer of Tide's AML monitoring controls. As a pivotal member of our Model Development & Optimization function, you will directly contribute to our strategic mission of evolving from simple transaction alerts to sophisticated, behavior-based monitoring. Ideal candidate will have:
Our Tech Stack:
WHAT YOU'LL GET IN RETURN
TIDEAN WAYS OF WORKING
At Tide, we champion a flexible workplace model that supports both in-person and remote work to cater to the specific needs of our different teams.
While remote work is supported, we believe in the power of face-to-face interactions to foster team spirit and collaboration. Our offices are designed as hubs for innovation and team-building, where we encourage regular in-person gatherings to foster a strong sense of community.
At Tide, we believe that we can only succeed if we let our differences enrich our culture. Our Tideans come from a variety of backgrounds and experience levels. We consider everyone irrespective of their ethnicity, religion, sexual orientation, gender identity, family or parental status, national origin, veteran, neurodiversity or differently-abled status. We celebrate diversity in our workforce as a cornerstone of our success. Our commitment to a broad spectrum of ideas and backgrounds is what enables us to build products that resonate with our members' diverse needs and lives.
We are One Team and foster a transparent and inclusive environment, where everyone's voice is heard.
At Tide, we thrive on diversity, embracing various backgrounds and experiences. We welcome all individuals regardless of ethnicity, religion, sexual orientation, gender identity, or disability. Our inclusive culture is key to our success, helping us build products that meet our members' diverse needs. We are One Team, committed to transparency and ensuring everyone's voice is heard.
If you are contacted by anyone misrepresenting Tide or requesting payment, please treat it as fraudulent and report it to us immediately at talent@tide.co
Your safety and trust are important to us, and we are committed to ensuring a fair and transparent recruitment process.
You personal data will be processed by Tide for recruitment purposes and in accordance with Tide's Recruitment Privacy Notice.
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