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Chaque jour, nous fournissons des solutions innovantes pour améliorer la vie de millions de personnes, en connectant les employés, les entreprises et les commerçants dans le monde entier.
Nous savons qu'il y a des centaines de façons pour vous d'évoluer. Avec nous, vous développerez vos compétences dans un environnement multiculturel, stimulant et dynamique.
Osez rejoindre Edenred et préparez-vous à vous épanouir dans une entreprise internationale qui vous offrira des opportunités infinies.
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Venez comme vous êtes, dans le respect de votre singularité et contribuer à l'aventure Edenred avec nous.
Nous nous engageons à prévenir toute forme de discrimination et à proposer à tous nos candidats des opportunités égales indépendamment de leur genre et expression de genre, handicap, origine, croyance religieuse et orientation sexuelle ou tout autre critère.
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:
1. Transaction Monitoring - Identifying any transactions that do not meet the required criteria
2. Fraud alert investigation.
3. PEP & Sanctions screening.
4. Dispute & Chargebacks
5. Liaising with law enforcement agencies
6. Maintain a high standard in respect to accuracy and consistency.
7. Escalating to other business units and/or management if required
8. Ad-hoc investigations carried out as directed by your Line Manager.
9. Data entry
What we want from you:
10. Previous experience working in an FCA-regulated financial services business, is desiered – training is provided
11. Demonstrable experience of working at pace.
12. Experience of working under pressure, and in environments where priorities can vary depending on business needs.
13. Organised with the ability to manage workloads and deadlines
14. Strong written and verbal communication skills
15. 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.
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