Fin Crime Analyst
This vacancy is published by an accredited employer with authorized corporate payroll and standard compliance adherence.
Transatlantic Cost of Living & Purchasing Power Benchmark
Position Overview & Specifications
As a multi awardwinning, industry leading organisation that’s been established for 20 years, we work with a broad range of clients that focus on delivery of innovative solutions.
Our technology and licenses provide platforms to some of the most exciting brands which helped to revolutionise the way users interact with their finances on a daily basis.
Our team of over 400 people, based in London, Brussels, Swindon and Dubai, allow us to be a truly global player.
You are not joining just a business, you are joining an innovation revolution.
- 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 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
- 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
- Based in Swindon, UK. Hybrid working with 2 days per week office based
- Shift pattern is made up of 37.5 hours per week including weekends and Bank Holidays.
- Each shift is 8.5 hours in accordance with a shift plan determined by your line manager.
- These shifts will operate between 09:00 and 18:00 Monday to Friday
- 25 days annual leave excl. bank holidays
- Hybrid working environment
- Bonus scheme
- Medical & international travel cover (leisure and action sports)
- Competitive Pension Scheme
- Income protection
- Life insurance
- Season ticket loan
- Cycle to Work scheme
- Monthly gym allowance
- Holiday trading scheme
- Employee Assistance Program (incl. family members)
- Employee discount shopping platform
- Digital learning platform
- Complimentary fruit, snacks & refreshments
- Volunteering programme
- Social events
- Employee referral bonus scheme
Candidate Selection & Onboarding Process
Application & Resume Screening
Submit your tailored CV/Resume directly to the talent acquisition portal.
Technical & Competency Interviews
Virtual interviews with the hiring manager and multidisciplinary team.
Formal Offer & Benefits Negotiation
Written agreement outlining compensation, equity, retirement vesting, and relocation allowances.
Onboarding & Corporate Integration
Equipment provisioning, team orientation, and commencement of duties.
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Fin Crime Analyst • Edenred
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