Manager, AML Analytics

About this role

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Skills you'll use

What you'll do

• As a Senior Analyst, AML Analytics, 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, behaviour-based monitoring and to implement advanced optimisation and segmentation across our systems. Your work will directly strengthen our detection capabilities and ensure our AML framework is effective, efficient, and scalable.
• Designing and Developing Advanced Monitoring Models: You will be the technical and statistical architect for Tide's AML monitoring controls, leading the evolution of our capabilities from simple transaction-level triggers to sophisticated, behaviour-based models that provide a holistic view of member activity.
• Optimising and Enhancing the Detection Framework: You will apply advanced statistical methods and optimisation techniques to continuously refine our monitoring framework, strategically balancing key objectives like increasing the detection of suspicious activity while strengthening operational productivity.
• Implementing Targeted, Risk-Based Controls: You will translate emerging AML typologies and risk policies into effective, data-driven logic. This includes developing and deploying robust member segmentation strategies to ensure our monitoring is precisely targeted and aligned with risk.
• Ensuring Model Integrity and Transparency: You will be responsible for creating and maintaining clear, audit-ready technical documentation for all models and controls, ensuring our work is transparent, explainable, and defensible to both internal and external stakeholders.
• Driving Strategic Innovation in AML Analytics: You will actively contribute to the AML Analytics roadmap by identifying and championing new opportunities to innovate, helping to shape the future of our detection capabilities in line with our guiding principle of continuous improvement.

About Tide

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