Senior Analyst, Analytics at Tide Platform

Hyderabad, Andhra Pradesh, India -

Full Time

Start Date

Immediate

Expiry Date

07 Jan, 26

Salary

0.0

Posted On

09 Oct, 25

Experience

5 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Data Analytics, Financial Crime, Risk Management, SQL, Python, Pandas, Spark, Optimization Algorithms, Statistical Methods, Transaction Monitoring, Communication Skills, Model Design, Emerging Money Laundering Typologies, Data-Driven Monitoring Logic, Alert Management

Industry

Financial Services

Description

ABOUT TIDE At Tide, we are building a business management platform designed to save small businesses time and money. We provide our members with business accounts and related banking services, but also a comprehensive set of connected administrative solutions from invoicing to accounting. Launched in 2017, Tide is now used by over 1 million small businesses across the world and is available to UK, Indian and German SMEs. Headquartered in central London, with offices in Sofia, Hyderabad, Delhi, Berlin and Belgrade, Tide employs over 2,000 employees. Tide is rapidly growing, expanding into new products and markets and always looking for passionate and driven people. Join us in our mission to empower small businesses and help them save time and money. ABOUT THE ROLE As a Senior Analyst, you will be a key technical and statistical designer of Tide's AML monitoring controls, making your role crucial to achieving our strategic goals. You will be at the forefront of our mission to move towards more sophisticated, behavior-based monitoring and to implement advanced optimization and segmentation across our systems. Your work will directly strengthen our detection capabilities and ensure our AML framework is effective, efficient, and scalable. WHAT WE ARE LOOKING FOR We are seeking a highly analytical and technically skilled individual to be a key technical and statistical designer of Tide's AML monitoring controls. As a pivotal member of our Model Development & Optimization function, you will directly contribute to our strategic mission of evolving from simple transaction alerts to sophisticated, behavior-based monitoring. Ideal candidate will have: A minimum of 4 years of experience in a data analytics function, with a strong preference for roles within financial crime or risk management function. High level of proficiency in SQL and Python, with extensive hands-on experience using libraries like Pandas and Spark to build, validate, and optimize complex models from large datasets. Demonstrable experience applying optimization algorithms and statistical methods to solve real-world problems, such as balancing model precision and recall or managing alert volumes. The proven ability to translate abstract concepts, such as emerging money laundering typologies or risk policies, into concrete, data-driven monitoring logic. A strong understanding of the principles behind financial crime regulatory frameworks and their practical application in the design of transaction monitoring systems. Exceptional communication skills, with a proven ability to explain complex technical and statistical concepts (like model design and optimizing trade-offs) to both technical and non-technical stakeholders. Our Tech Stack: SQL Python Libraries like Pandas, NumPy and Spark/ PySpark WHAT YOU’LL GET IN RETURN Competitive salary Self & Family Health Insurance Term & Life Insurance OPD Benefits Mental wellbeing through Plumm Learning & Development Budget WFH Setup allowance 15 days of Privilege leaves 12 days of Casual leaves 12 days of Sick leaves 3 paid days off for volunteering or L&D activities TIDEAN WAYS OF WORKING At Tide, we champion a flexible workplace model that supports both in-person and remote work to cater to the specific needs of our different teams. While remote work is supported, we believe in the power of face-to-face interactions to foster team spirit and collaboration. Our offices are designed as hubs for innovation and team-building, where we encourage regular in-person gatherings to foster a strong sense of community. TIDE IS A PLACE FOR EVERYONE At Tide, we believe that we can only succeed if we let our differences enrich our culture. Our Tideans come from a variety of backgrounds and experience levels. We consider everyone irrespective of their ethnicity, religion, sexual orientation, gender identity, family or parental status, national origin, veteran, neurodiversity or differently-abled status. We celebrate diversity in our workforce as a cornerstone of our success. Our commitment to a broad spectrum of ideas and backgrounds is what enables us to build products that resonate with our members’ diverse needs and lives. We are One Team and foster a transparent and inclusive environment, where everyone’s voice is heard. At Tide, we thrive on diversity, embracing various backgrounds and experiences. We welcome all individuals regardless of ethnicity, religion, sexual orientation, gender identity, or disability. Our inclusive culture is key to our success, helping us build products that meet our members' diverse needs. We are One Team, committed to transparency and ensuring everyone’s voice is heard. Disclaimer It has come to our attention that individuals or agencies are falsely claiming to represent Tide and are reaching out to candidates regarding job opportunities. Please be aware that: Tide does not charge any fees at any stage of the recruitment process. All official Tide job opportunities are listed exclusively on our Careers Page and applications should be submitted through this channel. Communication from Tide will only come from an official @tide.co email address. Tide does not work with agencies or recruiters without prior formal engagement, and we do not authorize third parties to make job offers on our behalf. If you are contacted by anyone misrepresenting Tide or requesting payment, please treat it as fraudulent and report it to us immediately at talent@tide.co Your safety and trust are important to us, and we are committed to ensuring a fair and transparent recruitment process. You personal data will be processed by Tide for recruitment purposes and in accordance with Tide's Recruitment Privacy Notice.

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Responsibilities

As a Senior Analyst, you will design Tide's AML monitoring controls and contribute to sophisticated, behavior-based monitoring. Your work will enhance detection capabilities and ensure the AML framework is effective and scalable.