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9 open roles read nightly from companies’ own hiring pages. Each one links to the original ad.

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  • KYC Analyst

    12 days ago

    Careers at Tide · Bulgaria

    HybridFull-time€15.6K – €17.6K a year

    As a KYC Analyst you will:

  • KYC Team Lead with German

    12 days ago

    Careers at Tide · Bulgaria

    HybridFull-timeLead / staff€27.2K – €30.6K a year

    As an Onboarding KYX Team Lead you will be responsible for a team of KYX analysts in Bulgaria , whose role is to conduct stringent checks and due diligence at the Onboarding stage. You'll have a dynamic variety of tasks on a day-to-day basis and face challenges that often…

  • Team Leader, Acquiring AR&I, Preventive Fraud, OM UK

    3 weeks ago

    Careers at Tide · Hyderabad, India

    Full-timeEntry level

    Here at Tide, we are seeking a highly skilled and experienced Team Leader to oversee our Acquiring Transaction Monitoring team in our first line of defence with experience in transaction monitoring within the card acquiring space or merchant banking, with a deep understanding…

  • Analyst, Enforcement and Reporting (Fraud Reporting) - 6 month contract

    3 weeks ago

    Careers at Tide · Hyderabad, India

    Full-timeEntry level

    The Enforcement team plays a vital part in tackling fraud and financial crime with a strong emphasis on disrupting perpetrators via external reports to law enforcement agencies and handling inbound requests from the authorities.

  • SAR Analyst, Fincrime Intelligence and Reporting, UK (6 month contract)

    3 weeks ago

    Careers at Tide · Hyderabad, India

    Full-timeEntry level

    This role is a key element of our newly established Fincrime Intelligence and Reporting function. You’ll be responsible for ensuring we put our genuine members first, through reporting potentially suspicious activity to authorities and taking measures to disrupt criminals.…

  • Analyst, Proactive Investigations, FIR, UK (6 month contract)

    3 weeks ago

    Careers at Tide · Hyderabad, India

    Full-timeEntry level

    Here at Tide, we are looking for proactively minded and accomplished Investigators with an in-depth understanding of Fraud and Financial Crime risk mitigation. We need a passionate and experienced individual, who will help ensure Tide is taking all the relevant steps to prevent…

  • Analyst, Acquiring AR&I, Preventive Fraud (6 months contract)

    3 weeks ago

    Careers at Tide · Hyderabad, India

    Full-timeEntry level

    As an Alert Review analyst you’ll be:

  • Policy and Procedure Lead - Ongoing Monitoring

    5 weeks ago

    Careers at Tide · United Kingdom

    Full-timeLead / staff

    As a Lead, Policy and Procedure, you'll sit within Tide's Ongoing Monitoring function and take ownership of the design, drafting, and ongoing maintenance of our financial crime policies and procedures — covering AML, counter-terrorist financing, sanctions, fraud, and…

  • AML & Prohibited Activities (Investigations) Analyst (6 months contract)

    28 months ago

    Careers at Tide · Hyderabad, India

    Full-time

    Ongoing Monitoring sits in our first line of defence (1LOD) operations’ department, responsible for monitoring the activity of our SME customers (‘members’) for the purpose of preventing, detecting and reporting sanctions, money laundering, terrorism financing, tax evasion,…

Updated 07 Nov 2026 10:21 UTC from the OptiTalent job library.