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For Companies 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 comprehensive benefits.
- Why this job: Make a real impact in the fight against financial crime while growing your career.
- Qualifications: Experience in financial services preferred; strong organisational and communication skills required.
- Other info: Enjoy a multicultural workplace with opportunities for personal and professional growth.
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!
Financial Crime Hub Analyst in Swindon employer: Edenred
Contact Detail:
Edenred 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 in compliance or fraud prevention. A friendly chat can lead to insider info about job openings and even referrals.
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of financial regulations and compliance standards. We recommend practising common interview questions related to fraud detection and analysis to show you're ready for the role.
✨Tip Number 3
Don’t just apply and wait! Follow up on your applications after a week or so. A quick email expressing your continued interest can keep you on their radar and show that you’re genuinely keen on the position.
✨Tip Number 4
Check out our website for the latest job openings and updates. Applying directly through us not only gives you access to all available roles but also ensures your application is seen by the right people!
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: As a Financial Crime Hub Analyst, 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 – it shows you care!
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
✨Know Your Financial Crime Basics
Brush up on the fundamentals of financial crime, including common types of fraud and compliance standards. Being able to discuss these topics confidently will show that you understand the role and its importance in the first line of defence.
✨Demonstrate Your Analytical Skills
Prepare examples from your past experiences where you've successfully identified issues or made decisions based on data analysis. This will highlight your analytical mindset, which is crucial for a Financial Crime Hub Analyst.
✨Showcase Your Communication Skills
Practice articulating your thoughts clearly and concisely. Since the role involves liaising with law enforcement and handling disputes, effective verbal and written communication is key. Consider doing mock interviews to refine this skill.
✨Be Ready for Scenario Questions
Expect situational questions that assess how you'd handle specific challenges, like managing shifting priorities under pressure. Think through potential scenarios related to transaction monitoring and be prepared to discuss your approach.