Financial crime roles entry level Work, Jobs (with Salaries)

Financial Crime Hub Analyst
Edenred —Swindon
- Weekend availability
- Hybrid work
- Data entry
- Organisational skills
- Financial services
Police Staff Investigator – Economic Crime / Emerging Threats Team - 01
Metropolitan Police —Holborn
- £40,519 a year
- Full-time
- Microsoft Word
- Microsoft Excel
- Microsoft Outlook
- Annual leave
14d
Police Staff Investigator - Fraud Pursue - Economic Crime - 01
Metropolitan Police —Lewisham
- £37,510 - £40,519 a year
- Full-time
- Microsoft Word
- Microsoft Excel
- Microsoft Outlook
- Annual leave
14d
Consulting Staff - Cayman 2026
EY —Grand Cayman
- Microsoft Excel
- Analysis skills
- Project management
Cyber Crime Senior Analyst
Bank of America —Chester
- Weekend availability
- Microsoft Powerpoint
- Microsoft Excel
- Human resources
- Employee assistance programme
9d
Bedfordshire - Police Community Support Officer - Luton
Bedfordshire Police —Kempston
- £27,204.00 - £34,413.62 a year
- Weekend availability
- Annual leave
- Employee assistance programme
Bedfordshire - Police Community Support Officer - Bedford/North
Bedfordshire Police —Kempston
- £27,204.00 - £34,413.62 a year
- Weekend availability
- Annual leave
- Employee assistance programme
Marcus by Goldman Sachs, Operations MI Analyst, Birmingham
Goldman Sachs —Birmingham
- Full-time
- Microsoft Excel
- Customer service
- Data analysis skills
- Employee assistance programme
Senior Transaction Monitoring Officer
ISX Financial —London
- English
- SharePoint
- Communication skills
Housing Officer - temp to perm
Zetetick Housing —London
- £32,063 - £35,000 a year
- Up to 50% travel
- Travel
- Accounting
- Health & wellbeing programme
- Annual leave
Quick apply
Digital Forensics Officer
Department for Work and Pensions —Liverpool
- £38,772 - £45,065 a year
- Overtime
- Hybrid work
- Presentation skills
- Travel
- Mentoring
- Annual leave
- Employee assistance programme
1d
Fraud and Digital Assets 3P Team Member - 01
Metropolitan Police —Vauxhall
- £40,519 a year
- Full-time
- Microsoft Office
- Communication skills
- Annual leave
19h
SOC Examiner
Eurofins UK Forensic Services —Birchwood
- Full-time
- Laboratory experience
- Organisational skills
- Communication skills
- Free parking
- Annual leave
Quick apply
3d
Consulting Staff - Cayman 2027
EY —Grand Cayman
- Microsoft Excel
- Analysis skills
- Project management
1d
Financial Accountant
LHV Bank —London
- Hybrid work
- English
- Bachelor's degree
- Accounting
- Employee discount
Quick apply
Bedfordshire - Police Community Support Officer - Central
Bedfordshire Police —Kempston
- £27,204.00 - £34,413.62 a year
- Weekend availability
- Annual leave
- Employee assistance programme
Dairy Derivatives Broker
ADM —London
- Holidays
- Sales
3d
Senior Probation Officer - Northumbria Stalking Interventions Programme (NSIP)
HM Prison & Probation Service —Newcastle upon Tyne
- £40,001 - £50,000 a year
- Full-time
- Hybrid work
- English
- Project management
- Presentation skills
- Annual leave
- Employee discount
3d
Accredited Financial Investigator- Payback Unit
Metropolitan Police —Lewisham
- £40,519 a year
- Full-time
- Microsoft Word
- Microsoft Excel
- English
- Annual leave
Transferee Surveillance Officer - Constable - Cambs
Cambridgeshire Constabulary —Huntingdon
- Full-time
- Annual leave
- Employee assistance programme
3d

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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 crime roles entry level jobs

Financial Crime Hub Analyst

Police Staff Investigator – Economic Crime / Emerging Threats Team - 01

Police Staff Investigator - Fraud Pursue - Economic Crime - 01

Consulting Staff - Cayman 2026

Cyber Crime Senior Analyst

Bedfordshire - Police Community Support Officer - Luton

Bedfordshire - Police Community Support Officer - Bedford/North

Marcus by Goldman Sachs, Operations MI Analyst, Birmingham

Senior Transaction Monitoring Officer

Housing Officer - temp to perm

Digital Forensics Officer

Fraud and Digital Assets 3P Team Member - 01

SOC Examiner

Consulting Staff - Cayman 2027

Financial Accountant

Bedfordshire - Police Community Support Officer - Central

Dairy Derivatives Broker

Senior Probation Officer - Northumbria Stalking Interventions Programme (NSIP)

Accredited Financial Investigator- Payback Unit

Transferee Surveillance Officer - Constable - Cambs

I want to receive the latest job alerts for financial crime roles entry level

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