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- Tasks: Monitor and investigate financial crime risks to keep operations secure.
- Company: Join Edenred, a leading fintech company with a vibrant culture.
- Benefits: Competitive salary, shift allowance, hybrid work, and career development.
- Why this job: Be part of a purpose-driven team making a real impact in financial security.
- Qualifications: Experience in financial crime analysis and strong analytical skills.
- Other info: Dynamic environment with flexible working and endless growth opportunities.
The predicted salary is between 25008 - 29000 £ per year.
Financial Crime Hub Analyst-1 page is loaded## Financial Crime Hub Analyst-1locations: United Kingdom – Swindontime type: Full timeposted on: Posted Todayjob requisition id: JR017602Take a step forward and let Edenred surprise you.Every day, we deliver innovative solutions to improve the life of millions of people, connecting employees, companies, and merchants all around the world.We know there are hundred ways for you to grow. With us, you will expand your skills in a multicultural, challenging, and dynamic environment.**Dare to join Edenred and get ready to thrive in a global company that will offer you endless opportunities.**Edenred is all about meritocracy. You come as you are, and you contribute. Indeed, the Edenred Group recognizes, recruits and develops all talents and singularities.We are committed to preventing all forms of discrimination and to providing all our candidates with equal opportunities regardless of their gender and gender expression, disability, origin, religious belief and sexual orientation or any other criteria.**Financial Crime Analyst – First Line of Defence** **Location: Swindon / Hybrid** **Company: Edenred PayTech****Salary:***£25,008 + 5% Annual Bonus & 10% Shift allowance***About Edenred PayTech** Edenred PayTech is a leading provider of innovative payment solutions, committed to delivering secure, compliant, and customer-focused financial services. As we continue to grow, we’re expanding our first line of defence to strengthen our resilience against financial crime.**The Role** We’re looking for a proactive and detail-oriented Financial Crime Analyst to join our First Line of Defence team. You’ll be responsible for monitoring, investigating, and escalating financial crime risks, ensuring our operations remain compliant and secure.This role includes **shift work** to support our 24/7 monitoring capabilities. You’ll work on a **rotational shift pattern**, including evenings, weekends, and public holidays. A **10% shift allowance** will be provided during applicable periods.**Key Responsibilities*** Conduct transaction monitoring and review alerts for suspicious activity.* Perform customer due diligence (CDD), enhanced due diligence (EDD), and ongoing monitoring.* Investigate potential fraud and escalate findings to relevant teams.* Support the implementation and maintenance of financial crime controls.* Collaborate with second line teams to ensure regulatory alignment.* Maintain accurate records and contribute to regulatory reporting.**What We’re Looking For*** Experience in financial crime, AML, or fraud analysis within financial services.* Understanding of first line of defence responsibilities and operational controls.* Strong analytical and investigative skills.* Familiarity with relevant regulations (FCA, AMLD, PSD2, etc.).* Willingness to work on a rotational shift pattern.* Excellent communication and stakeholder engagement skills.* Be part of a purpose-driven fintech company.* Hybrid working model with flexibility.* Competitive salary + 10% shift allowance during shift periods.* Comprehensive benefits and career development opportunities.**Apply now and Vibe with Us!**[](blob:https://wd3.myworkdaysite.com/b0859ff9-7632-4855-8f4a-d694fd536748)0:00 / 0:25We are looking for new employees who will embrace the Edenred adventure with the same intensity and passion as we do. They will feel right at ease at Edenred because they like to push back the boundaries, try new things, constantly improve, win and grow. We need women and men who share our ambition, who are looking to perform, challenge us and themselves to move forward every day. We are looking for women and men who want to vibe with us. #J-18808-Ljbffr
Financial Crime Hub Analyst-1 employer: Edenred
Contact Detail:
Edenred Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Financial Crime Hub Analyst-1
✨Tip Number 1
Network like a pro! Reach out to people in the financial crime sector on LinkedIn or at industry events. A friendly chat can open doors that a CV just can't.
✨Tip Number 2
Prepare for interviews by researching Edenred and their approach to financial crime. Show them you’re not just another candidate; you’re genuinely interested in their mission and values.
✨Tip Number 3
Practice your answers to common interview questions, especially around compliance and fraud analysis. We want you to feel confident and ready to impress!
✨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 you’re serious about joining the Edenred team.
We think you need these skills to ace Financial Crime Hub Analyst-1
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the Financial Crime Hub Analyst role. Highlight relevant experience in financial crime, AML, or fraud analysis. We want to see how your skills match what we're looking for!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you're passionate about joining Edenred and how you can contribute to our mission. Keep it concise but impactful – we love a good story!
Show Off Your Analytical Skills: Since this role requires strong analytical and investigative skills, make sure to include examples of how you've used these skills in past roles. We want to know how you tackle challenges and find solutions!
Apply Through Our Website: Don't forget to apply through our website! It’s the best way for us to receive your application and ensures you’re considered for the role. Plus, it’s super easy – just a few clicks and you’re done!
How to prepare for a job interview at Edenred
✨Know Your Financial Crime Basics
Before the interview, brush up on your knowledge of financial crime, AML regulations, and fraud analysis. Familiarise yourself with key terms and concepts that are relevant to the role, as this will show your genuine interest and understanding of the industry.
✨Showcase Your Analytical Skills
Prepare examples from your past experiences where you successfully identified suspicious activities or implemented effective controls. Be ready to discuss your thought process and how you approached these situations, as analytical skills are crucial for a Financial Crime Hub Analyst.
✨Understand the Company Culture
Research Edenred's values and mission. They emphasise meritocracy and inclusivity, so think about how your personal values align with theirs. During the interview, express your enthusiasm for being part of a purpose-driven fintech company and how you can contribute to their goals.
✨Prepare for Shift Work Questions
Since this role involves rotational shift patterns, be prepared to discuss your flexibility and willingness to work evenings, weekends, and public holidays. Highlight any previous experience with shift work and how you manage your time effectively to maintain a work-life balance.
