Financial Crime Hub Analyst-1

Swindon - UK

Monthly Salary: Not Disclosed

Posted on: 30+ days ago

Vacancies: 1 Vacancy

Job Summary

Take a step forward and let Edenred surprise you.

Every day we deliver innovative solutions to improve the life of millions of people connecting employees companies and merchants all around the world.

We know there are hundred ways for you to grow. With us you will expand your skills in a multicultural challenging and dynamic environment.

Dare to join Edenred and get ready to thrive in a globalcompany that will offer you endless opportunities.

Edenred is all about meritocracy. You come as you are and you contribute. Indeed the Edenred Group recognizes recruits and develops all talents and singularities.

We are committed to preventing all forms of discrimination and to providing all our candidates with equal opportunities regardless of their gender and gender expression disability origin religious belief and sexual orientation or any other criteria.

Financial Crime Analyst First Line of Defence
Location: Swindon / Hybrid
Company: Edenred PayTech

Salary:25008 5% Annual Bonus & 10% Shift allowance

About Edenred PayTech
Edenred PayTech is a leading provider of innovative payment solutions committed to delivering secure compliant and customer-focused financial services. As we continue to grow were expanding our first line of defence to strengthen our resilience against financial crime.

The Role
Were looking for a proactive and detail-oriented Financial Crime Analyst to join our First Line of Defence team. Youll be responsible for monitoring investigating and escalating financial crime risks ensuring our operations remain compliant and secure.

This role includesshift workto support our 24/7 monitoring capabilities. Youll work on arotational shift pattern including evenings weekends and public holidays. A10% shift allowancewill be provided during applicable periods.

Key Responsibilities

Conduct transaction monitoring and review alerts for suspicious activity.
Perform customer due diligence (CDD) enhanced due diligence (EDD) and ongoing monitoring.
Investigate potential fraud and escalate findings to relevant teams.
Support the implementation and maintenance of financial crime controls.
Collaborate with second line teams to ensure regulatory alignment.
Maintain accurate records and contribute to regulatory reporting.

What Were Looking For

Experience in financial crime AML or fraud analysis within financial services.
Understanding of first line of defence responsibilities and operational controls.
Strong analytical and investigative skills.
Familiarity with relevant regulations (FCA AMLD PSD2 etc.).
Willingness to work on a rotational shift pattern.
Excellent communication and stakeholder engagement skills.

Why Join Us

Be part of a purpose-driven fintech company.
Hybrid working model with flexibility.
Competitive salary 10% shift allowance during shift periods.
Comprehensive benefits and career development opportunities.

Apply now and Vibe with Us!

Required Experience:

Take a step forward and let Edenred surprise you.Every day we deliver innovative solutions to improve the life of millions of people connecting employees companies and merchants all around the world.We know there are hundred ways for you to grow. With us you will expand your skills in a multicultura...