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Financial Crime Analyst – First Line of Defence
Location: Swindon / Hybrid
Company: Edenred PayTech
Salary: £25,008 + 5% Annual Bonus & 10% Shift allowance
About Edenred PayTech
Edenred PayTech is a leading provider of innovative payment solutions, committed to delivering secure, compliant, and customer-focused financial services. As we continue to grow, we're expanding our first line of defence to strengthen our resilience against financial crime.
The Role
We're looking for a proactive and detail-oriented Financial Crime Analyst to join our First Line of Defence team. You'll be responsible for monitoring, investigating, and escalating financial crime risks, ensuring our operations remain compliant and secure.
This role includes shift work to support our 24/7 monitoring capabilities. You'll work on a rotational shift pattern, including evenings, weekends, and public holidays. A 10% shift allowance will be provided during applicable periods.
Key Responsibilities
* Conduct transaction monitoring and review alerts for suspicious activity.
* Perform customer due diligence (CDD), enhanced due diligence (EDD), and ongoing monitoring.
* Investigate potential fraud and escalate findings to relevant teams.
* Support the implementation and maintenance of financial crime controls.
* Collaborate with second line teams to ensure regulatory alignment.
* Maintain accurate records and contribute to regulatory reporting.
What We're Looking For
* Experience in financial crime, AML, or fraud analysis within financial services.
* Understanding of first line of defence responsibilities and operational controls.
* Strong analytical and investigative skills.
* Familiarity with relevant regulations (FCA, AMLD, PSD2, etc.).
* Willingness to work on a rotational shift pattern.
* Excellent communication and stakeholder engagement skills.
Why Join Us?
* Be part of a purpose-driven fintech company.
* Hybrid working model with flexibility.
* Competitive salary + 10% shift allowance during shift periods.
* Comprehensive benefits and career development opportunities.
Apply now and Vibe with Us