Aml Kyc jobs in France

Take a step forward and let Edenred surprise you.

Every day, we deliver innovative solutions to improve the lives of millions of people, connecting employees, companies, and merchants worldwide.

We recognize there are many 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 offering endless opportunities.

Edenred values meritocracy. You come as you are, and you contribute. The Edenred Group recognizes, recruits, and develops all talents and unique qualities.

We are committed to preventing all forms of discrimination and providing equal opportunities regardless of gender, gender expression, disability, origin, religious belief, sexual orientation, or other criteria.

Business Analyst
Hybrid - Swindon or London
Up to £65,000 + Bonus

Role Objectives

In a fast-moving environment, key objectives include:

• Seeking a highly motivated and detail-oriented Transaction Monitoring, Fraud, and Screening Business Analyst.
• Collaborating with Engineering, Product Managers, Subject Matter Experts, and Business stakeholders to understand business requirements and ensure they are well captured.
• Performing Compliance (Screening & Monitoring) GAP analysis and understanding impacts on systems and business.
• Supporting analysis, documentation, and implementation of requirements for development and QA teams.
• Supporting training and communication of solutions.
• Ensuring payment regulatory compliance and internal risk controls are incorporated into requirements.

Reporting Line

Product Manager - Compliance

Key Relationships

Internal/External:

• Product domain teams
• Compliance Subject Matter Experts
• Business and technical teams
• Finance, Legal, Operations, Engineering
• Third Parties

Key Result Areas

• Improving compliance requirements clarity and prioritization.
• Supporting migration to micro-service & cloud architecture.
• Considering non-functional aspects like robustness, security, scalability.
• Defining key metrics with the product manager.
• Driving continuous product improvements.

Responsibilities

• Enhancing compliance framework focusing on screening and monitoring.
• Collaborating with SMEs, Product Managers, and stakeholders to analyze features, fixes, and operational improvements.
• Prioritizing workstreams with Product Managers.
• Documenting internal/external requirements clearly.
• Proposing solutions adhering to regulations.
• Evaluating solutions to meet business needs.
• Assessing impacts of changes on systems and stakeholders.
• Using structured analysis techniques.
• Facilitating workshops and walkthroughs.
• Refining user stories and collaborating on test scripts.
• Producing documentation and collaborating with development teams.
• Building stakeholder relationships across the organization.

Skills & Behaviors

• Extensive experience in compliance for payments/banking/financial services.
• Transaction monitoring experience advantageous.
• Knowledge of AML, KYC, Fraud regulations.
• Familiarity with payment systems and technologies.
• Fast learner, analytical, problem-solver.
• Strong communication skills.
• Clear requirement documentation skills.
• Results-focused, organized, self-motivated.
• Experience with international clients and offshore teams in Agile environments.
• SQL skills.

Advantages include:

• Software development lifecycle knowledge.
• Languages: Spanish, Portuguese, French.
• Experience with BDD, REST APIs, webhooks.
• Proficiency with JIRA, PowerPoint, Visio.

Additional Information

Occasional travel may be required for client meetings within UK, Europe, or internationally.

Why Edenred PayTech?

We lead in prepaid solutions, banking, virtual cards, and more. As part of Edenred, you will enjoy support, development opportunities, and a dynamic environment.

Benefits include:

• 25 days annual leave + Bank Holidays
• Hybrid working (3 days in-office)
• Income protection, life insurance, wellbeing programs, discounts, learning platforms, and more.

Diversity

We are an equal opportunity employer, committed to diversity and inclusion.

Apply now and Vibe with Us!

• Competitive salary and benefits.
• Locations: Manchester, Bristol, Chester, Guildford, Leeds, Liverpool, London, Milton Keynes, Preston, Reading.