Role Overview
This role is a key element of our Fincrime Intelligence and Investigative Reporting (FIR) Team. You will be responsible for ensuring we put our genuine members first, through reporting potentially suspicious activity to authorities and taking measures to disrupt criminals.
About Tide
At Tide, we help SMEs save time and money in the running of their businesses by offering business accounts, related banking services, and a comprehensive set of connected administrative solutions, from invoicing to accounting.