Transaction Monitoring / Finance Crime | Tide | Hyderabad
- Full time
- Hyderabad IN
- @Tide
Job Detail
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Job ID 14102
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Career Level Executive
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Experience 2-4 Years
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Industry Finance
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Qualifications Degree Bachelor
Job Description
JOB ROLE: TRANSACTION MONITORING / FINANCIAL CRIME Risk
If you have 2–4+ years of experience in Transaction Monitoring, AML or Financial Crime Risk, this opportunity at Tide could be worth checking out. 👀
- Work Model: Flexible / Remote-friendly
- Schedule: 5 working days + 2 days off
- Shift: Flexible shifts — weekends may not necessarily be off
Tide is looking for professionals who can:
- Investigate Transaction Monitoring alerts
- Identify potential Financial Crime risks
- Analyse large datasets and identify patterns & trends
- Spot opportunities for process improvement
- Communicate effectively with members and internal stakeholders
- Handle regulatory/compliance-related communication when required
- Ensure customers/members are treated fairly
- Work effectively within defined processes and SLAs
Ideal profile
- 2–4+ years of Transaction Monitoring / Financial Crime experience
- Financial Services / FinTech experience
- Strong analytical & investigative skills
- Excellent written & verbal communication
- C1/C2-level English proficiency
- Flexibility to work rotational/non-standard shifts
- A mindset focused on process improvement & operational efficiency
Tide highlights a range of flexible benefits, including:
- Work-from-home flexibility
- Ability to work from another country for part of the year
- 27 days holiday
- Learning & Development budget
- Enhanced family-friendly leave
- Sabbatical leave
- Flexible working arrangements
