Trading manager Work, Jobs in Marlborough, Wil (with Salaries)

Financial Crime Hub Analyst
Edenred —Swindon
- Weekend availability
- Hybrid work
- Data entry
- Organisational skills
- Financial services
- Annual leave
- Employee assistance programme
Branch Manager - Chippenham
GoldUnion Nexus —Chippenham
- £30,000 a year
- Full-time
- No experience needed
- Financial services
- In-person
- Paid training
- Annual leave
Quick apply
Account Manager
KERRIDGE COMMERCIAL SYSTEMS CORP —Hungerford
- Full-time
- Sales
- ERP systems
- IT
Quick apply
Customer and Trading Manager - Small Supermarket
Sainsbury's —Salisbury
- From £31,700 a year
- Management
- Customer service
- Leadership
- Employee discount
Product Owner
Nationwide Building Society —Swindon
- £48,000 - £72,000 a year
- Temporary
- Product management
- Communication skills
- Banking
3d
Finance Business Partner
KERRIDGE COMMERCIAL SYSTEMS CORP —Hungerford
- Full-time
- Microsoft Excel
- ERP systems
- IT
Quick apply
Head of Warehouse
Graham and Green Ltd —Trowbridge
- Full-time
- Management
- Customer service
- Project management
- Free parking
- Employee discount
Quick apply
8d
Digital Marketing Manager
TGJones —Swindon
- Full-time
- Hybrid work
Quick apply
Applied AI Engineer (.NET/C#)
KERRIDGE COMMERCIAL SYSTEMS CORP —Hungerford
- Full-time
- ERP systems
- Master's degree
- APIs
Quick apply
8d
Talent Partner
Commercial Services Group —Swindon
- £28,500 a year
- Full-time
- Hybrid work
- CRM software
- Microsoft Office
- Organisational skills
- Annual leave
Quick apply
11d
VodafoneThree - Commercial Finance Manager - Smarty
Vodafone —Newbury
- Full-time
- Hybrid work
- Microsoft Powerpoint
- Analysis skills
- Communication skills
- Employee discount
Regional HR Lead (UK)
KERRIDGE COMMERCIAL SYSTEMS CORP —Hungerford
- Full-time
- ERP systems
- Human resources
- IT
Quick apply
7d
VodafoneThree - Business Manager- Private Sector Sales
Vodafone —Newbury
- Full-time
- Hybrid work
- Sales
- Analysis skills
- Leadership
- Employee discount
VodafoneThree - Commercial Finance Manager - VOXI and Talkmobile
Vodafone —Newbury
- Full-time
- Hybrid work
- Microsoft Powerpoint
- Leadership
- Employee discount
Assistant Manager, Kurt Geiger, Swindon Outlet
Kurt Geiger —Swindon
- Full-time
- Sales
- Retail management
- Leadership
- Employee discount
Quick apply
Applied AI Engineer – Prompting & Evaluation
KERRIDGE COMMERCIAL SYSTEMS CORP —Hungerford
- Full-time
- ERP systems
- Master's degree
- APIs
Quick apply
Openings Support Manager
Hickory's Smokehouse —Swindon
- Up to £35,000 a year
- Full-time
- Driving
- Restaurant
- Restaurant experience
- Health & wellbeing programme
- Employee discount
Quick apply
VodafoneThree - Senior Manager, Channel Management - Multinational
Vodafone —Newbury
- Full-time
- Hybrid work
- Communication skills
- Employee discount
8d
Automation Engineer
Home Bargains —Amesbury
- £59,216.52 a year
- Day shift
- Mechanical knowledge
- Store discount
- Annual leave
Quick apply
Strategic Account Manager
Taylor and Francis —Abingdon
- Full-time
- Hybrid work
- Sales
- Business development
- Leadership
- Annual leave
- Work from home
Quick apply
10d

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Financial Crime Hub Analyst

Edenred -
Swindon

Apply Now

Job details

Full-time

Benefits

Cycle to work scheme
Season ticket loan
Annual leave
Company pension
Employee assistance programme
Employee discount
Gym membership
Life insurance
Referral programme

Qualifications

Data entry
Organisational skills
Financial services
Communication skills

Full job description

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.

Financial Crime Hub Analyst (1LOD) – 1st Line of Defence

Location: Hybrid – Swindon, Wiltshire
Salary: £25,558,18 + Shift Allowance & Annual Bonus
Reporting to: Financial Crime Hub Manager (1LOD)

Are you ready to join a fast-paced, innovative team dedicated to fighting financial crime?

Edenred PayTech is recruiting a motivated Financial Crime Hub Analyst to support our first line of defence in meeting contractual and regulatory obligations. This is a permanent role working in shifts, including weekends and bank holidays.

About the Role

As a Financial Crime Hub Analyst, you will:

Monitor transactions to identify suspicious activities or those not meeting compliance standards
Investigate fraud alerts promptly and thoroughly
Conduct PEP (Politically Exposed Persons) and sanctions screening
Handle disputes and chargebacks
Liaise with law enforcement agencies as required
Maintain a high level of accuracy and consistency in all tasks
Escalate issues appropriately to other business units or management
Undertake ad-hoc investigations assigned by your Line Manager
Perform accurate data entry and documentation

What We’re Looking For:

Previous experience in an FCA-regulated financial services environment is preferred (training provided)
Ability to work efficiently in a fast-paced, KPI-driven environment
Comfortable managing shifting priorities under pressure
Strong organisational skills with excellent attention to detail
Effective verbal and written communication skills
Analytical mindset with a keen eye for accuracy

Why Edenred PayTech?

We are a subsidiary of the Edenred group and leaders in prepaid solutions including banking, virtual cards, debit, credit, and prepaid processing.

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 (min. 3 days per week in the office)
Pension Scheme – employer 6% with minimum employee contribution 3%
Discretionary bonus scheme based on company and personal performance
Medical & international travel cover (leisure and action sports)
Life insurance (4x salary)
Wellbeing Employee Assistance Program (extended access to family members)
Monthly gym allowance
Holiday trading scheme
Season ticket loan
Cycle to Work scheme
Employee discount shopping platform
Employee referral bonus scheme
Digital learning platform
Complimentary fruit and other ‘in office’ snacks & refreshments
Volunteering programme
Social events

Diversity:

Edenred PayTech are proud to be an equal opportunity employer. We will not discriminate against any applicant or employee based on age, race, colour, creed, religion, sex, sexual orientation, gender, gender identity or expression, national origin, citizenship, marital status or civil partnership/union status, disability, pregnancy, genetic information, or any other basis prohibited by applicable country or local laws.

Apply now and Vibe with Us!

Apply Now

Refine Your Search

trading manager jobs in marlborough, wil

Financial Crime Hub Analyst

Branch Manager - Chippenham

Account Manager

Customer and Trading Manager - Small Supermarket

Product Owner

Finance Business Partner

Head of Warehouse

Digital Marketing Manager

Applied AI Engineer (.NET/C#)

Talent Partner

VodafoneThree - Commercial Finance Manager - Smarty

Regional HR Lead (UK)

VodafoneThree - Business Manager- Private Sector Sales

VodafoneThree - Commercial Finance Manager - VOXI and Talkmobile

Assistant Manager, Kurt Geiger, Swindon Outlet

Applied AI Engineer – Prompting & Evaluation

Openings Support Manager

VodafoneThree - Senior Manager, Channel Management - Multinational

Automation Engineer

Strategic Account Manager

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