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- Tasks: Monitor transactions, investigate fraud alerts, and conduct compliance screenings.
- Company: Join Edenred, a global leader in innovative financial solutions.
- Benefits: Competitive salary, shift allowance, annual bonus, and comprehensive benefits.
- Other info: Dynamic, multicultural environment with opportunities for personal and professional growth.
- Why this job: Make a real impact in preventing financial crime while growing your career.
- Qualifications: Experience in financial services preferred; strong organisational and communication skills required.
The predicted salary is between 25558 - 28000 £ per year.
Location: Hybrid – Swindon, Wiltshire
Salary: £25,558.18 + 10% Shift Allowance, 5% Annual Bonus, and Benefits
Reporting to: Financial Crime Hub Manager (1LOD)
Edenred PayTech is recruiting a motivated Financial Crime Hub Analyst to support our first line of defence in meeting contractual and regulatory obligations. This is a permanent role working in shifts, including weekends and bank holidays.
About the Role
- Monitor transactions to identify suspicious activities or those not meeting compliance standards
- Investigate fraud alerts promptly and thoroughly
- Conduct PEP (Politically Exposed Persons) and sanctions screening
- Handle disputes and chargebacks
- Liaise with law enforcement agencies as required
- Maintain a high level of accuracy and consistency in all tasks
- Escalate issues appropriately to other business units or management
- Undertake ad-hoc investigations assigned by your Line Manager
- Perform accurate data entry and documentation
What We’re Looking For
- Previous experience in an FCA-regulated financial services environment is preferred (training provided)
- Ability to work efficiently in a fast-paced, KPI-driven environment
- Comfortable managing shifting priorities under pressure
- Strong organisational skills with excellent attention to detail
- Effective verbal and written communication skills
- Analytical mindset with a keen eye for accuracy
We are a proud subsidiary of the Edenred Group, a Mastercard Principal Member and an FCA Electronic Money Institution. Our services include payment processing, UK and SEPA banking solutions, BIN sponsorship, and eWallet provisioning. Join us to build your career in a structured yet dynamic environment where your work makes a real difference!
Financial Crime Hub Analyst in Swindon employer: Edenred Finland Oy.
Contact Detail:
Edenred Finland Oy. Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Financial Crime Hub Analyst in Swindon
✨Tip Number 1
Network like a pro! Reach out to people in the financial services sector, especially those who work at Edenred or similar companies. A friendly chat can open doors and give you insider info on what they’re really looking for.
✨Tip Number 2
Prepare for the interview by brushing up on your knowledge of financial crime regulations and compliance standards. Show us you know your stuff and can handle the pressure of a fast-paced environment!
✨Tip Number 3
Practice your communication skills! Whether it’s verbal or written, being able to articulate your thoughts clearly is key. We want to see that you can effectively liaise with law enforcement and handle disputes with confidence.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets seen. Plus, we love seeing candidates who take the initiative to connect directly with us.
We think you need these skills to ace Financial Crime Hub Analyst in Swindon
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the Financial Crime Hub Analyst role. Highlight any relevant experience in FCA-regulated environments and showcase your analytical skills. We want to see how you can bring value to our team!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you're passionate about financial crime prevention and how your skills align with our needs. Keep it concise but impactful – we love a good story!
Show Off Your Attention to Detail: In this role, accuracy is key. Make sure your application is free from typos and errors. We appreciate candidates who take the time to double-check their work – it shows you care!
Apply Through Our Website: We encourage you to apply directly through our website for the best chance of success. It’s super easy, and you’ll be one step closer to joining our dynamic team at Edenred!
How to prepare for a job interview at Edenred Finland Oy.
✨Know Your Financial Crime Basics
Before the interview, brush up on your knowledge of financial crime regulations and compliance standards. Familiarise yourself with terms like PEPs and sanctions screening, as these are crucial for the role.
✨Showcase Your Analytical Skills
Prepare to discuss specific examples where you've used your analytical mindset to solve problems or identify discrepancies. Highlight any experience you have in a fast-paced, KPI-driven environment to demonstrate your ability to thrive under pressure.
✨Communicate Clearly and Confidently
Practice articulating your thoughts clearly, both verbally and in writing. Since effective communication is key in this role, consider doing mock interviews with a friend to refine your delivery and ensure you convey your ideas confidently.
✨Ask Insightful Questions
At the end of the interview, don’t hesitate to ask questions about the team dynamics or the tools they use for monitoring transactions. This shows your genuine interest in the role and helps you assess if it's the right fit for you.