Senior Analyst (Enforcement and Reporting)

Careers at Tide(12 hours ago)

HybridFull TimeSenior$60,000 - $75,000Fincrime Intelligence and Reporting

About this role

Tide is a financial services company that provides banking and administrative solutions for SMEs across several countries. This role involves financial crime investigation, monitoring, and reporting to ensure compliance and integrity within the organization.

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Required Skills

Financial Crime
Investigation
Reporting
Anti-Money Laundering
Compliance
Stakeholder Management
Process Improvement
Fraud Prevention
Analysis
Regulatory Reporting

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.

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