Transaction Monitoring Analyst

As a QA Analyst at Tide, your role within the Operations Support team in the First Line of Defence is crucial. You will be responsible for monitoring adherence to ongoing processes, conducting transaction analysis, identifying financial crime concerns, writing Suspicious Activity Reports (SARs), providing feedback on audits, generating QA reports, and collaborating with peers to enhance team performance. Key Responsibilities: - Monitor ongoing analysts to ensure adherence to key procedures. - Conduct transaction analysis to identify financial crime and conduct risk defects. - Demonstrate expertise in writing SARs. - Provide effective feedback on audits. - Generate QA reports and achieve assigned sampling target. - Identify trends related to procedures, analysts, and segments. - Identify gaps and opportunities for improvement in procedures. - Collaborate closely with peers to implement quality strategies. Qualifications Required: - Detail-oriented individual with a strong focus on quality assurance processes. - Experience in monitoring adherence to procedures and conducting transaction analysis. - Proficiency in writing SARs and providing feedback on audits. - Strong analytical skills to identify trends and improvement opportunities. - Excellent communication and collaboration skills to work effectively with peers and team members. - Prior experience in a similar role within the financial services industry preferred.,