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

Summary

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, bribery and corruption…

This is a short summary. The full description, and the application form, are on Tide’s own careers page.

Location

India, Hyderabad

Visa sponsorship

No

Relocation support

No

Salary

Not listed

Role family

Other

Posted

16 Oct 2026 · 1 day ago

Last checked

17 Oct 2026