financial reporting analyst Work, Jobs in swindon, eng (with Salaries)

Financial Crime Hub Analyst
Edenred —Swindon
- Weekend availability
- Hybrid work
- Data entry
- Organisational skills
- Financial services
Head of Product - Payments & Processing
Edenred —Swindon
- £90,000 - £105,000 a year
- Full-time
- Travel
- APIs
- Agile
9h
Business Planning & Analysis Analyst
VoCoVo —Chipping Norton
- £48,000 - £60,000 a year
- Hybrid work
- Microsoft Excel
- Analysis skills
- Employee assistance programme
- Sick pay
Change & Implementation Manager
Edenred —Swindon
- Full-time
- Azure
- Leadership
- Communication skills
Finance Analyst - Credit/Collections/Cash
Sherwin-Williams —Witney
- Full-time
- Microsoft Word
- Spanish
- Microsoft Excel
1d
Operational Risk & Regulatory Change Analyst
St. James's Place —Cirencester
- Communication skills
- Annual leave
Commercial Analyst
Type One Energy —Abingdon
- Full-time
- Hybrid work
- Microsoft Excel
- Engineering
- Master's degree
Quick apply
Renewable Energy Trader
Good Energy —Chippenham
- £50,000 - £60,000 a year
- Weekend availability
- Hybrid work
- Python
- Annual leave
Quick apply
14d
Senior Data Science & Analytics Lead
Zurich Insurance —Swindon
- Part-time
- Azure
- Data analysis skills
- SQL
- Flexible schedule
14h
Relief Security Officer
Anchor Group Services —Swindon
- £13.45 - £13.70 an hour
- Employee assistance programme
3d
Senior Service Desk Analyst (DV Security Clearance)
CGI —Chippenham
- Full-time
- DevOps
- Agile
- IT
Quick apply
2d
Project Officer
Evotec —Abingdon
- Part-time
- Microsoft Office
- Communication skills
- Negotiation
- Referral programme

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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

financial reporting analyst jobs in swindon, eng

Financial Crime Hub Analyst

Head of Product - Payments & Processing

Business Planning & Analysis Analyst

Change & Implementation Manager

Finance Analyst - Credit/Collections/Cash

Operational Risk & Regulatory Change Analyst

Commercial Analyst

Renewable Energy Trader

Senior Data Science & Analytics Lead

Relief Security Officer

Senior Service Desk Analyst (DV Security Clearance)

Project Officer

I want to receive the latest job alerts for financial reporting analyst in swindon, eng

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