Analyst Product-3 (Financial Crime Prevention)

As an Ongoing Monitoring Product Analyst, you are part of the first line of defense in our battle against financial crime. We tackle all areas of financial crime within our Ongoing Monitoring team, so you will be able to detect and prevent AML, Fraud, Sanctions, tax evasion, and all other manners of financial crimes. You’ll be responsible for analysing the success of various transaction monitoring products and investigation tools across our product portfolio , ensuring we put our genuine members first, whilst spotting and investigating potentially suspicious activity. This role is a key element of our financial crime product monitoring team, so we’re looking for someone who is passionate about ensuring the success of our financial crime prevention products, who will help reduce risk to Tide, and let our members get back to doing what they love. You will analyse financial product related data across transactions, customers, monitoring systems and operations to spot risks, patterns, and trends in financial crime. Evaluate product performance by tracking KPIs (e.g. false positives, case volumes, alert resolution times, detection rates) and making recommendations for the success of our Financial Crime Prevention products. Support product discovery by gathering requirements, investigating edge cases, and validating problem statements. Create clear insights and dashboards for product and business stakeholders.