Tide Recruitment Drive; Hiring Analyst – Apply Now

Alert Review Analyst Job Openings in Hyderabad 2026!!!

Tide announced job vacancy for the post of Alert Review Analyst, FR - Ongoing Monitoring. The place of posting will be at Hyderabad. Candidates who have completed Graduate / Engineering / Post Graduate with Fresher / Experience are eligible to apply. More details about qualifications, job description and roles & responsibilities are as follows

Company Overview

Name of the Company	Tide
Required Qualifications	Graduate
Skills	Strong attention to detail and ability to identify suspicious activity
Category	Fraud and Financial Crime
Work Type	Onsite

As an Alert Review Analyst, you will be the first line of defense in their fight against fraud and financial crime. Working within the Ongoing Monitoring team, you will analyze transactions across various payment types and products, detecting and preventing fraud, AML violations, tax evasion, and other financial crimes.

Job Details

Θ Positions: Alert Review Analyst, FR - Ongoing Monitoring

Θ Job Location: Hyderabad

Θ Salary: As per company standards

Θ Job Type: Full Time

Θ Requisition ID: 6499241003

Roles and Responsibilities:

• Analyze transactions across different payment types to identify signs of financial crime, including money laundering and terrorist financing.
• Conduct sanction screenings on various payment types, differentiating genuine hits from false positives.
• Perform full profile reviews based on potentially suspicious triggers or periodic assessments.
• Identify and suggest efficiencies in tools and processes used for transaction analysis.
• Utilize a variety of investigation tools to conduct different types of financial crime investigations.

Required Skills & Qualifications:

• Strong attention to detail and ability to identify suspicious activity.
• 1+ years of experience in AML and transaction monitoring controls.
• Solid understanding and hands-on experience with CDD (Customer Due Diligence) and EDD (Enhanced Due Diligence) processes.
• Experience within financial services, preferably in the banking sector or FinTech industry.
• Fluency in French(at least B2 level or higher, with certification preferred).
• A curious mindset, asking the right questions at the right times, with a problem-solving attitude.
• A strong ability to identify process improvements to enhance efficiency and robustness.
• An analytical mindset, capable of digesting large data sets and spotting patterns and trends with ease.
• A quick learner, multitasker, and adaptable professional, comfortable working in flexible shift patterns.
• Willingness to work weekends on a rolling basis (one weekend day per week).

Perks & Benefits:

• 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
• Stock Options

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