AML Investigations Analyst (Proactive)

Careers at Tide(13 days ago)

HybridFull TimeJunior$50,159 - $67,678 (estimated)Financial Crime

About this role

A Proactive Investigator (AML & PA Investigations Analyst) at Tide conducts in-depth, intelligence-led financial crime investigations focused on risk-based decisioning to protect SMEs and the business. The role sits within the Proactive Investigations team and helps build Tide’s understanding of financial crime risks and regulatory compliance across jurisdictions. The position involves working closely with other fincrime teams and external law enforcement while maintaining high quality and performance standards.

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Required Skills

Financial Crime
Investigations
AML
Transaction Reviews
Intelligence Analysis
Data Analysis
SAR Reporting
Stakeholder Management
Phone Communication
QA/QC

+2 more

Qualifications

CAMS
ICA
University Degree

About Careers at Tide

tidecleaners.com

Tide Cleaners is a consumer-facing dry cleaning and laundry brand that provides professional garment care—dry cleaning, wash & fold, stain removal, alterations—and related services. The company emphasizes quality cleaning plus modern convenience through mobile ordering, app-based pickup & delivery and smart locker collection across a national network of franchised and company-operated locations. Launched under the Tide brand, Tide Cleaners leverages Tide’s cleaning expertise and consistent standards to simplify garment care for busy consumers and partner properties.