Job descriptionTake 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. Financial Crime Analyst Edenred PayTech is now hiring for a Financial Crime Analyst to join our FinCrime team. This is a hybrid position, working from our Swindon office twice per week, Monday to Friday, between 09:00 - 18:00. Role & Responsibilities: Real-time screening of transactions - releasing funds, blocking accounts Emailing 3rd party financial institutions with details of accounts Identifying any transactions that do not meet the required criteria Escalating to other business units if required Reporting to management across all areas of responsibility Ad-hoc investigations carried out as directed by management Data entry Core skills & behaviours: Maintain a high standard and auditable account of work Ability to use basic Excel, Word, and Outlook Able to work at pace with accuracy Good interpersonal skills Internal and external stakeholders' experience Diligence to ensure tasks are followed through to completion Ability to work as part of a team as well as independently Strong verbal and written communication skills to effectively convey information Flexible and adaptable Why Edenred Paytech? We are a subsidiary of the Edenred group and a Mastercard Principal Member, and an FCA Electronic Money Institution, offering a range of cutting-edge services including Payment Processing, UK and SEPA banking solutions, BIN sponsorship, and eWallet provisions. We work with various clients across Challenger Banking (Monese, Tide, Anytime, and more), Corporate Benefits (Fuel cards, restaurant tickets), and Retail and Travel services (Sainsbury’s, TUI, Argos). 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 with 3 days per week in the office (flexibility on role-by-role basis) Income protection Life insurance (4x salary) Wellbeing Employee Assistance Program (extended access to family members) Employee discount shopping platform Digital learning platform Complimentary fruit and other ‘in-office’ snacks & refreshments Volunteering program Social events Pension Scheme – employer 6% with minimum employee contribution 3% Discretionary bonus scheme based on company and personal performance Holiday trading scheme (buy or sell up to 5 days) Medical & international travel cover (leisure and action sports) Monthly gym allowance Employee referral bonus scheme Season ticket loan Cycle to Work scheme Apply now and Vibe with Us!
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