Personal banking Work, Jobs in Swindon, Eng (with Salaries)

Financial Crime Hub Analyst
Edenred —Swindon
- Weekend availability
- Hybrid work
- Data entry
- Organisational skills
- Communication skills
- Annual leave
- Employee assistance programme
Risk Analyst
Nationwide Building Society —Swindon
- From £29,000 a year
- Full-time
Business Analyst
Nationwide Building Society —Swindon
- From £35,000 a year
- Temporary
- Communication skills
Specialist Service Consultant
Nationwide Building Society —Swindon
- From £27,500 a year
- Full-time
- Travel
- Organisational skills
- Financial services
Mortgage Adviser
Nationwide Building Society —Swindon
- From £32,500 a year
- Part-time
- Customer service
- Time management
10h
IdAM Analyst
Edenred —Swindon
- Full-time
- Hybrid work
- Annual leave
- Employee assistance programme
HR Generalist (12-Month FTC)
Octave Intelligence —Swindon
- Microsoft Word
- Microsoft Outlook
- Data entry
6d
Commercial Management Accountant
Edenred —Swindon
- £36,000 - £42,000 a year
- Full-time
- Hybrid work
- Communication skills
- Annual leave
- Employee assistance programme
Senior Buyer
Nationwide Building Society —Swindon
- From £33,000 a year
- Full-time
- Hybrid work
- Analysis skills
- Contracts
2d
Assistant Product Manager – Current Account Integration
Nationwide Building Society —Swindon
- £32,000 - £47,000 a year
- Part-time
- Analysis skills
- Organisational skills
- Banking
1d
Senior Data Quality Analyst
Nationwide Building Society —Swindon
- £38,000 a year
- Full-time
- Microsoft Powerpoint
- Analysis skills
- Communication skills
7d
Senior Consultant Risk and Controls Partner
Nationwide Building Society —Swindon
- From £46,000 a year
- Temporary
- Analysis skills
- Communication skills
- Banking
Senior Credit Risk Analyst – Current Accounts & Overdraft
Nationwide Building Society —Swindon
- From £40,000 a year
- Full-time
- Analysis skills
- Banking
7d
Project Manager
Nationwide Building Society —Swindon
- From £50,000 a year
- Temporary
- Continuous improvement
- Agile
- Negotiation
Visual Information Specialist
U.S. Air Forces, Europe —Mildenhall
- £17.33 - £19.33 an hour
- Weekend availability
- Social media management
- English
- Travel
8d
Accounts Payable Assistant
AirTanker —Carterton
- £26,292 - £27,360 a year
- Full-time
- Microsoft Word
- Computer literacy
- Travel
Quick apply
2d
Supervisor
Belstaff —Swindon
- Retail management
- Cash handling
Quick apply
General Manager
JDGYMS —Swindon
- Full-time
- Customer service
- Employee discount
Quick apply
2d
Guest Services Representative
U.S. Air Forces, Europe —Mildenhall
- £15.00 - £15.41 an hour
- Weekend availability
- English
- Travel
- In-person
Operational Risk Oversight Manager – Operational Resilience
Nationwide Building Society —Swindon
- £60,000 - £80,000 a year
- Full-time
- Analysis skills
- Communication skills
7d

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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
Fraud prevention and detection
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

personal banking jobs in swindon, eng

Financial Crime Hub Analyst

Risk Analyst

Business Analyst

Specialist Service Consultant

Mortgage Adviser

IdAM Analyst

HR Generalist (12-Month FTC)

Commercial Management Accountant

Senior Buyer

Assistant Product Manager – Current Account Integration

Senior Data Quality Analyst

Senior Consultant Risk and Controls Partner

Senior Credit Risk Analyst – Current Accounts & Overdraft

Project Manager

Visual Information Specialist

Accounts Payable Assistant

Supervisor

General Manager

Guest Services Representative

Operational Risk Oversight Manager – Operational Resilience

I want to receive the latest job alerts for personal banking in swindon, eng

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