Analyst, Enforcement and Reporting (Fraud Reporting) - 6 month contract
Core
Collate information on financial crime for law enforcement reports (including SARs) and use enforcement techniques to disrupt bad actors targeting Tide or its members.
Role type
Financial Crime Analyst (Enforcement & Reporting)
Builds
Law enforcement reports and SAR submissions
Domain
Financial Services / Anti-Money Laundering / Fraud
Deliverable
client delivery
Required skills
Financial crime typologies, AML investigations, SAR preparation, case management, process improvement, stakeholder management
Preferred skills
Fraud prevention, regulatory communication, proactive problem solving
Technologies
None stated
Responsibilities
Collate financial crime information for law enforcement reports, Use enforcement techniques to disrupt bad actors, Manage case load to meet performance targets, Make recommendations for process improvements, Participate in internal and external training programs, Establish relationships with various departments
Seniority
Junior to Mid-level (1-3 years experience)