Edenred PayTech in the UK is seeking a Financial Crime Hub Analyst to join our first line of defence in a FCA-regulated setting. This permanent role operates on shifts, including weekends and bank holidays, with a hybrid pattern requiring at least 3 days in the office.
You will monitor transactions for suspicious activity, investigate alerts, perform PEP and sanctions screening, handle disputes, and liaise with law enforcement as required. Accuracy and timely escalation are essential.
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Financial Crime Hub Analyst - Hybrid, Fast-Paced Compliance in Andover employer: Edenred PayTech
Edenred PayTech is an exceptional employer that prioritises employee growth and inclusivity, making it a fantastic place for L&D Consultants to thrive. With a strong commitment to continuous development, our hybrid work culture fosters collaboration and innovation, allowing you to shape impactful learning initiatives while enjoying the flexibility of remote work. Join us in a dynamic environment where your contributions directly influence our strategic training programmes and enhance our organisational culture.
