Financial Crime Hub Analyst

Descrizione del lavoro:

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Financial Crime Hub Analyst (1LOD) - 1st Line of Defence

Location: Hybrid - Swindon, Wiltshire
Salary: £25,558,18 + 10% Shift Allowance, 5% Annual Bonus, and Benefits
Reporting to: Financial Crime Hub Manager (1LOD)

Are you ready to join a fast-paced, innovative team dedicated to fighting financial crime?

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

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

Why Edenred PayTech?

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