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- Tasks: Monitor transactions and investigate fraud to ensure compliance and security.
- Company: Join Edenred, a global leader in innovative financial solutions.
- Benefits: Competitive salary, shift allowance, annual bonus, and comprehensive benefits.
- Why this job: Make a real impact in the fight against financial crime while developing your skills.
- Qualifications: Experience in financial services preferred; strong attention to detail and communication skills required.
- Other info: Dynamic, multicultural environment with opportunities for career growth.
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 France
Contact Detail:
Edenred France 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. A friendly chat can open doors and give you insider info about the company culture and the role.
✨Tip Number 2
Prepare for the interview by brushing up on your knowledge of financial crime regulations and compliance standards. Show us you’re not just a candidate, but someone who’s genuinely interested in making a difference in this field.
✨Tip Number 3
Practice your communication skills! As a Financial Crime Hub Analyst, you'll need to articulate your thoughts clearly. Try mock interviews with friends or use online platforms to get comfortable speaking about your experiences.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, it shows us you’re serious about joining the Edenred team and ready to take that next step in your career.
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!
Showcase 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, so let that shine through in your written application.
Apply Through Our Website: We encourage you to apply directly through our website for the best chance of success. It’s straightforward and ensures your application gets to the right people. Plus, we can’t wait to see what you bring to the table!
How to prepare for a job interview at Edenred France
✨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. Showing that you understand the landscape will impress your interviewers.
✨Demonstrate Your Analytical Skills
Prepare to discuss specific examples where you've used your analytical skills to solve problems or identify issues. Think about times when you had to investigate suspicious activities or handle disputes. This will showcase your ability to think critically under pressure.
✨Showcase Your Attention to Detail
In a role focused on accuracy, it's vital to highlight your attention to detail. Bring examples of how you've maintained high standards in previous roles, especially in data entry or documentation tasks. This will reassure them that you can handle the meticulous nature of the job.
✨Ask Insightful Questions
At the end of the interview, don’t shy away from asking questions. Inquire about the team dynamics, the tools they use for monitoring transactions, or how they handle training for new analysts. This shows your genuine interest in the role and helps you gauge if it’s the right fit for you.