About this role
SAR Analyst, Fincrime Intelligence and Reporting, Ongoing Monitoring at Careers at Tide. Location: Hyderabad, Telangana, India. Role: collating reports, writing reports, supporting investigations Requirements: 1–3 years financial crime/investigations or QA in financial services, knowledge of AML/fraud typologies, strong written/verbal communication, stakeholder management, proactive problem solving. Category: Legal and Compliance Seniority: Entry Level Commitment: Full Time Workplace: Hybrid Languages: English