Financial Crime Hub Analyst

Defence Location: Hybrid - Swindon, Wiltshire Salary: £25,558,18 + Shift Allowance & Annual Bonus 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 subsidiary of the Edenred group and leaders in prepaid solutions including banking, virtual cards, debit, credit, and prepaid processing. As an Edenred PayTech employee you will get the support and structure that you need to enjoy your work and develop your career while doing what you love and making a difference in a fast-paced and innovative business. What you will get: 25 days annual leave plus Bank Holidays Hybrid working environment (min. 3 days per week in

hackajob is partnering directly with Edenred PayTech to hire for this role. Take 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