Fin Crime Analyst (TEMP COVER)

at  Edenred

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.
e are now hiring a Financial Crime Hub Analyst (1LOD) to join Edenred PayTech, on a permanent basis. Please note, that this role will involve shift work, including Weekends, and Bank Holidays.
The role of the Financial Crime Hub Analyst is to support the Financial Crime Hub in meetings its contractual and regulatory obligations, by undertaking a varies set of First Line of Defence tasks, including transaction monitoring, fraud alerts, and PEP & Sanction screening.
You will be comfortable working in a KPI-driven, fast-paced environment, with you will need strong analytical and attention to detail.

What you will be doing:

• Transaction Monitoring - Identifying any transactions that do not meet the required criteria
• Fraud alert investigation.
• PEP & Sanctions screening.
• Dispute & Chargebacks
• Liaising with law enforcement agencies
• Maintain a high standard in respect to accuracy and consistency.
• Escalating to other business units and/or management if required
• Ad-hoc investigations carried out as directed by your Line Manager.
• Data entry

What we want from you:

• Previous experience working in an FCA-regulated financial services business, is desiered – training is provided
• Demonstrable experience of working at pace.
• Experience of working under pressure, and in environments where priorities can vary depending on business needs.
• Organised with the ability to manage workloads and deadlines
• Strong written and verbal communication skills
• Analytical and attention to detail

Why Edenred PayTech?
We are a subsidiary of the Edenred group 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 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.
Apply now and Vibe with Us!

• Transaction Monitoring - Identifying any transactions that do not meet the required criteria
• Fraud alert investigation.
• PEP & Sanctions screening.
• Dispute & Chargebacks
• Liaising with law enforcement agencies
• Maintain a high standard in respect to accuracy and consistency.
• Escalating to other business units and/or management if required
• Ad-hoc investigations carried out as directed by your Line Manager.
• Data entr