Transaction processing Work, Jobs in Kingscote, Gls (with Salaries)

Financial Crime Hub Analyst
Edenred —Swindon
- Weekend availability
- Hybrid work
- Data entry
- Organisational skills
- Financial services
Accounts Assistant (12 Month Fixed Term Contract)
Gardiner Bros —Gloucester
- £26,227.50 - £28,000.00 a year
- Full-time
- Microsoft Excel
- English
- Microsoft Office
- Annual leave
- Employee discount
Quick apply
Customer Support Administrator
Tri-Wall UK Ltd —Monmouth
- £25,000 - £26,000 a year
- Temporary
- Microsoft Powerpoint
- Microsoft Word
- CRM software
- Free parking
- Health & wellbeing programme
Quick apply
Client Services Administrator
Wren Sterling —Gloucester
- £26,000 - £30,000 a year
- Full-time
- Hybrid work
- Analysis skills
- Organisational skills
- Financial services
- Health & wellbeing programme
- Work from home
Quick apply
10d
Tesco Travel Money Advisor
Travelex —Cirencester
- £13.50 an hour
- Overtime
- Customer service
- Employee discount
Accounts Assistant
HR Star —Cheltenham
- £32,000 - £35,000 a year
- Full-time
- Microsoft Excel
- Microsoft Office
- QuickBooks
- Free parking
Quick apply
3d
Finance Assistant
Gold Traders (UK) Limited —Swindon
- £28,000 - £32,000 a year
- Part-time
- Microsoft Excel
- Customer service
- English
- Sick pay
Quick apply
7d
Insurance Administrator
PoloWorks —Cheltenham
- £24,787 a year
- Hybrid work
- Communication skills
- Annual leave
- Employee assistance programme
Quick apply
Administrative Assistant (Reservations)
Osborne Clarke —Bristol
- Full-time
- Hybrid work
- Microsoft Word
- Microsoft Excel
- Microsoft Outlook
Purchase Ledger Assistant
Nisbets —Bristol
- Full-time
- Hybrid work
- Microsoft Word
- Microsoft Excel
- Computer literacy
- Work from home
30HR KEYHOLDER
Columbia Sportswear Company —Swindon
- £12.71 - £13.71 an hour
- Full-time
- Sales
- Customer service
Interior Sales Advisor (16 hours)
OKA DIRECT LIMITED —Bath
- Part-time
- Customer service
- Travel
- Organisational skills
- Employee assistance programme
- Employee discount
Quick apply
Sales Advisor
Saltrock Tewkesbury —Tewkesbury
- 8 hour shift
- IT
- Employee discount
Quick apply
Sales Advisor
Hotel Chocolat —Cribbs Causeway
- £13.05 an hour
- Hotel
- Employee discount
Insurance Specialist
PoloWorks —Cheltenham
- £30,000 - £35,000 a year
- Hybrid work
- English
- Organisational skills
- Communication skills
- Annual leave
- Employee assistance programme
Quick apply
Accounts bookkeeper with software experience
Crossley and co LLP —Cheltenham
- £24 - £25 an hour
- Part-time
- QuickBooks
- Organisational skills
- In-person
- Free parking
Quick apply
Head of Finance & Accounts
Blushes —Cheltenham
- Up to £50,000 a year
- Full-time
- Heavy lifting
- Accounting
- Data entry
Quick apply
11d
Accounts & Finance Administrator
Penta ESP —Corsham
- £25,000 - £28,000 a year
- Full-time
- Organisational skills
- In-person
- Communication skills
Quick apply
Cash Processor
Vaultex UK Ltd —Bristol
- £27,847 a year
- Full-time
- Leadership
- Employee assistance programme
- Employee discount
11d
Fund Administration Senior Technician
Diligenta —Bristol
- Full-time
- Accounting
- Employee assistance programme
Quick apply

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Financial Crime Hub Analyst

Edenred -
Swindon

Apply Now

Job details

Full-time

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 + 10% Shift Allowance, 5% Annual Bonus, and Benefits
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 proud subsidiary of the Edenred Group, a Mastercard Principal Member and an FCA Electronic Money Institution. Our services include payment processing, UK and SEPA banking solutions, BIN sponsorship, and eWallet provisioning.

Join us to build your career in a structured yet dynamic environment where your work makes a real difference!

Apply now and Vibe with Us!

Apply Now

Refine Your Search

transaction processing jobs in kingscote, gls

Financial Crime Hub Analyst

Accounts Assistant (12 Month Fixed Term Contract)

Customer Support Administrator

Client Services Administrator

Tesco Travel Money Advisor

Accounts Assistant

Finance Assistant

Insurance Administrator

Administrative Assistant (Reservations)

Purchase Ledger Assistant

30HR KEYHOLDER

Interior Sales Advisor (16 hours)

Sales Advisor

Sales Advisor

Insurance Specialist

Accounts bookkeeper with software experience

Head of Finance & Accounts

Accounts & Finance Administrator

Cash Processor

Fund Administration Senior Technician

I want to receive the latest job alerts for transaction processing in kingscote, gls

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