At a Glance
- Tasks: Monitor transactions, investigate fraud, and ensure compliance in a dynamic environment.
- Company: Join Edenred, a global leader in innovative financial solutions.
- Benefits: Competitive salary, shift allowance, annual bonus, and flexible working options.
- Other info: Embrace a vibrant culture with endless 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 attention to detail and communication skills.
The predicted salary is between 25558 - 25558 £ 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!
Apply now and Vibe with Us!
Financial Crime Hub Analyst in Swindon employer: Edenred Italia S.r.l.
Edenred is an exceptional employer that fosters a vibrant and inclusive work culture in Swindon, where employees are encouraged to grow and thrive in a dynamic environment. With a strong commitment to meritocracy, we offer extensive training and development opportunities, competitive salaries, and a comprehensive benefits package, ensuring that every team member can contribute meaningfully while enjoying a fulfilling career. Join us at Edenred, where your skills will be valued, and your potential recognised in a global company dedicated to innovation and excellence.
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 what they really value in candidates.
✨Tip Number 2
Prepare for the interview by brushing up on your knowledge of financial crime regulations and compliance standards. Show us that you’re not just a candidate, but someone who’s genuinely interested in making a difference in the industry.
✨Tip Number 3
Practice your responses to common interview questions, especially those related to handling pressure and managing priorities. We want to see how you think on your feet, so be ready to share examples from your past 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 adventure. Let’s vibe together!
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 contribute 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 engaging and personal – we love a bit of personality!
Showcase Your Attention to Detail:In this role, accuracy is key. When filling out your application, double-check for any typos or errors. We appreciate candidates who take the time to ensure everything is spot on – it reflects your commitment to quality!
Apply Through Our Website:We encourage you to apply directly through our website. It’s the best way to ensure your application gets into the right hands. Plus, you’ll find all the info you need about the role and our company culture there!
How to prepare for a job interview at Edenred Italia S.r.l.
✨Know Your Financial Crime Basics
Before heading into 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 the interviewers.
✨Demonstrate Your Analytical Skills
Prepare to discuss specific examples where you've used your analytical mindset to solve problems or identify discrepancies. Think of situations where your attention to detail made a difference. This will highlight your suitability for monitoring transactions and investigating fraud alerts.
✨Showcase Your Communication Skills
Effective communication is key in this role, especially when liaising with law enforcement agencies. Practice articulating your thoughts clearly and concisely. You might even want to prepare a few scenarios where you successfully communicated complex information to non-experts.
✨Be Ready for Scenario-Based Questions
Expect questions that put you in hypothetical situations related to financial crime. For instance, how would you handle a suspicious transaction? Prepare your thought process on how you'd investigate and escalate issues. This will demonstrate your ability to think on your feet in a fast-paced environment.
