Financial Crime Hub Analyst

Edenred Italia S.r.l.; Swindon; Hybrid; GBP 23,002 - 28,113; Full time

Benefits offered by this job

10% Shift Allowance

5% Annual Bonus

Benefits package

Job summary

A leading global payment solutions company seeks a motivated Financial Crime Hub Analyst to support compliance efforts. The role involves monitoring transactions for suspicious activities, investigating fraud alerts, and conducting PEP screenings. Required qualifications include strong organizational skills, attention to detail, and effective communication. This is a permanent, hybrid position located in Swindon offering a salary of £25,558.18 plus benefits including a shift allowance and annual bonus.

Qualifications

• Previous experience in an FCA-regulated financial services environment preferred.
• Ability to work in a fast-paced, KPI-driven environment.
• Comfortable managing shifting priorities under pressure.

Responsibilities

• Monitor transactions to identify suspicious activities.
• Investigate fraud alerts promptly.
• Conduct PEP and sanctions screening.
• Handle disputes and chargebacks.

Skills

Attention to detail

Analytical mindset

Organisational skills

Effective communication

Job description

Financial Crime Hub Analyst page is loaded## Financial Crime Hub Analystlocations: United Kingdom - Swindontime type: Full timeposted on: Posted Todayjob requisition id: JR019275Take 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 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)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 accuracyWe 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!**[](blob:https://wd3.myworkdaysite.com/0300bfed-d652-4332-8d73-888731272330)We 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.