At a Glance
- Tasks: Join a dynamic team to combat financial crime and ensure compliance.
- Company: Edenred PayTech, a leader in financial services with a commitment to equality.
- Benefits: Enjoy 25 days leave, hybrid work, and a range of health and wellness perks.
- Other info: Fast-paced environment with opportunities for personal and professional growth.
- Why this job: Make a real difference in fighting financial crime while developing your skills.
- Qualifications: Experience in financial services is a plus, but training will be provided.
The predicted salary is between 25558 - 25558 £ per year.
You will work in a fast‑paced, high‑impact team dedicated to fighting financial crime. As a Financial Crime Hub Analyst, you will:
- 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
What you will get:
- 25 days annual leave plus Bank Holidays
- Hybrid working environment (min. 3 days per week in the office)
- Pension Scheme - employer 6% with minimum employee contribution 3%
- Discretionary bonus scheme based on company and personal performance
- Medical & international travel cover (leisure and action sports)
- Income protection
- Life insurance (4x salary)
- Wellbeing Employee Assistance Program (extended access to family members)
- Monthly gym allowance
- Holiday trading scheme
- Season ticket loan
- Cycle to Work scheme
- Employee discount shopping platform
- Employee referral bonus scheme
- Digital learning platform
- Complimentary fruit and other 'in office' snacks & refreshments
- Volunteering programme
- Social events
Edenred PayTech are proud to be an equal opportunity employer. We will not discriminate against any applicant or employee based on age, race, colour, creed, religion, sex, sexual orientation, gender, gender identity or expression, national origin, citizenship, marital status or civil partnership/union status, disability, pregnancy, genetic information, or any other basis prohibited by applicable country or local laws.
Financial Crime Hub Analyst in Swindon employer: Edenred SE
Edenred PayTech is an exceptional employer, offering a dynamic and supportive work environment in Swindon, Wiltshire, where you can make a real impact in the fight against financial crime. With a strong focus on employee wellbeing, generous benefits including a hybrid working model, annual leave, and a comprehensive pension scheme, we prioritise your growth and development through training and a culture of collaboration. Join us to be part of a team that values diversity and fosters a sense of community while providing opportunities for meaningful career advancement.
StudySmarter Expert Advice🤫
We think this is how you could land Financial Crime Hub Analyst in Swindon
✨Tap into Campus Networks
If you're still in uni, don’t forget to engage with your campus's career services and attend finance-related events. Banks often do presentations and recruitment drives on campus, so put yourself out there and make use of these opportunities to show off your passion for the field.
✨Get Certified
Consider pursuing relevant certifications like the CFA or ACCA while you’re job hunting. They not only beef up your CV but also connect you with professional bodies which can lead to networking opportunities and even job openings in banking and financial services.
✨Connect on Professional Platforms
Join finance-focused groups on platforms like LinkedIn and engage in discussions. This can really help you stand out from the crowd, allowing potential employers to see your knowledge and interest in industry trends. Plus, you might stumble upon job postings shared exclusively within the group.
✨Apply Directly and Be Proactive
Don’t shy away from reaching out directly to firms like Edenred SE. Use their websites and apply through them, but also consider following up with a polite email to express your enthusiasm. Being proactive can make a huge difference in getting noticed in the competitive financial services sector.
We think you need these skills to ace Financial Crime Hub Analyst in Swindon
Some tips for your application 🫡
Show Off Your Numbers!:In the banking and financial services world, quantifiable achievements are key. Make sure your CV highlights your grades in relevant subjects, any financial certifications you hold, and specific projects where you've delivered measurable results. Employers love to see how your skills translate into real-world success.
Tailor Your Cover Letter to the Role:When applying for a full-time position, your cover letter should make a direct connection between your experience and the job description. Don't just state your enthusiasm for finance—dive into how your background in banking or financial analysis sets you apart. Let your passion shine through while being specific about what you can bring to Edenred SE.
Include Relevant Financial Software Experience:If you've worked with financial modelling tools or software like Excel, SAP, or specific analytical tools during your studies or internships, bring that up! Highlighting your proficiency can really make your application pop and show you're ready to hit the ground running in a full-time role.
Research and Reflect:Before hitting that 'apply' button on Edenred SE's website, do a little digging. Look up their recent projects, values, and culture. Reflecting their ethos in your application can make a huge difference and show you’re genuinely interested in being part of the team!
How to prepare for a job interview at Edenred SE
✨Brush Up on Financial Analysis Skills
Make sure you're well-versed in financial concepts and analytical techniques relevant to banking and financial services. Get comfortable with tools like Excel for modelling or financial forecasting, as technical questions in this area are common during interviews with Edenred SE.
✨Prepare for Case Studies
Expect to tackle case studies that demonstrate your problem-solving skills in real-world banking scenarios. Familiarise yourself with the types of problems you might face—think risk assessments or investment evaluations—and be ready to articulate your thought process clearly.
✨Show Your Passion for Finance
Since this is a full-time position, employers at Edenred SE will be keen to see your genuine interest in finance. Be prepared to discuss recent industry trends or news articles that excite you, showcasing your enthusiasm and engagement with the field.
✨Network with Industry Professionals
Before your interview, reach out to current or former Edenred SE employees on platforms like LinkedIn. They'll offer unique insights into the company's culture and the interview process, which can give us a delightful edge in showcasing a good fit for the team.
