Transaction Monitoring Intern

1 Month ago • All levels

Job Summary

Job Description

Tide is seeking a detail-oriented Transaction Monitoring Intern with a strong analytical mindset and a passion for process improvement. The intern will be responsible for analyzing processes to identify non-value-added activities and recommend improvements. They will also review rules to reduce false positives and enhance rule efficiency. The ideal candidate communicates effectively, works well in teams, and is eager to learn in a fast-paced environment. Key requirements include a good eye for detail, a problem-solving attitude, and the ability to analyze large datasets to spot patterns and trends.
Must have:
  • Detail-oriented
  • Analytical mindset
  • Process improvement passion
  • Effective communication
  • Teamwork skills
  • Eagerness to learn
  • Ability to analyze data
  • Problem-solving attitude

Job Details

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
 
You are detail-oriented with a strong analytical mindset and a passion for improving processes. You communicate effectively, work well in teams, and are eager to learn in a fast-paced environment.
  • Analyzing processes to identify NVAs and recommend process improvements
  • Reviewing rules to reduce false positives and improve rule efficiency
WHAT WE ARE LOOKING FOR:
  • You have a good eye for detail.
  • You have inclination towards asking right questions with problem solving attitude and always looking to make process leaner and robust.
  • You have an analytical mind – able to digest large data sets and spot patterns and trends with ease.

 

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.

 

You personal data will be processed by Tide for recruitment purposes and in accordance with Tide's Recruitment Privacy Notice.

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About The Company

Tide is the leading provider of UK small business (SMEs) accounts and one of the fastest-growing fintechs in the UK. Tide is live in the UK and India with over 650,000 members in the UK and more than 350,000 in India.


Tide is transforming the small business banking market. Our platform not only offers business accounts and related banking services, but also a comprehensive set of highly connected admin tools for businesses, such as full integration with accounting systems (live for our UK members, many are live in India, and coming soon to Germany). Using advanced technology, all solutions are designed with SMEs in mind.


With quick onboarding, low fees and innovative features, we thrive on making data-driven decisions to help SMEs save both time and money.

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