SAR Analyst, Fincrime Intelligence and Reporting, UK (6 month contract)

India, Hyderabad · India · Full-time · Posted Oct 14, 2026

At a glance

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 and now supports over 2 million members 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 serve our mission: to help SMEs save time and money so they can get back to doing what they love.
Tide facts:
- Tide is available for UK, Indian, German and French SMEs
- Over 2 million members across UK and India

As an Investigative Reporting Analyst, you will be responsible for reporting potentially suspicious activity to authorities and taking measures to disrupt criminals as part of our newly established Fincrime Intelligence and Reporting function.
You will have opportunities to be involved in wider Financial Crime projects which help reduce risk to Tide and protect our members.

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
Collating information and writing comprehensive reports relating to all types of financial crime for inclusion within notifications to Law Enforcement Agencies, including SAR submissions
Supporting in complex, proactive investigations by ensuring we report the right information at the right time to external partners
Providing assurance by reviewing the outcomes and decisions of cases, determining whether the correct case outcome was achieved and correctly documented
Providing feedback, leading workshops and training sessions
Making recommendations for process improvements to prevent future occurrences of fraud/financial crime offences
Managing your own case load to meet performance targets
Consistently reaching the targets for Productivity and Quality
Establishing good relationships with various departments throughout the organisation to ensure good operational synergy
Treating Tide members fairly by taking responsibility to ensure that their needs are met

1 to 3 years of experience in a financial crime investigations, compliance or QA related role in financial services, specialising in business-related anti-money laundering/fraud investigations
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 we can work leaner and more robustly
Exceptional communication skills – written and verbal – and are able to communicate with our members, internal stakeholders & regulatory bodies if required