Financial Crime Risk Specialist

Financial Crime AnalystTake your career to the next level with Edenred PayTech, a leading provider of innovative payment solutions.We are seeking a highly skilled Financial Crime Analyst to join our FinCrime 2LoD team. As a key member of our team, you will play a critical role in identifying, assessing, and mitigating financial crime risks.Key...

Financial Crime AnalystTake your career to the next level with Edenred PayTech, a leading provider of innovative payment solutions.We are seeking a highly skilled Financial Crime Analyst to join our FinCrime 2LoD team. As a key member of our team, you will play a critical role in identifying, assessing, and mitigating financial crime risks.Key...

• Take a step forward in your career as a Financial Crime Analyst at Edenred PayTech, where you will be part of a dynamic team dedicated to preventing financial crimes and ensuring regulatory compliance.• As a Financial Crime Analyst, you will be responsible for identifying, assessing, and managing risks, as well as developing and implementing effective...

About Edenred PayTechEdenred PayTech is a leading provider of innovative payment solutions, connecting employees, companies, and merchants worldwide.Job SummaryWe are seeking a highly skilled Financial Crime Analyst to join our FinCrime 2LoD team. As a key member of our team, you will be responsible for identifying, assessing, and mitigating financial crime...

About Edenred PayTechEdenred PayTech is a leading provider of innovative payment solutions, connecting employees, companies, and merchants worldwide.Job SummaryWe are seeking a highly skilled Financial Crime Analyst to join our FinCrime 2LoD team. As a key member of our team, you will be responsible for identifying, assessing, and mitigating financial crime...

Financial Crime AnalystEdenred PayTech is seeking a skilled Financial Crime Analyst to join our FinCrime 2LoD team. As a key member of our team, you will play a crucial role in identifying, assessing, and managing risks to ensure the integrity of our financial systems.Key Responsibilities:Develop and implement risk management strategies to mitigate potential...

Financial Crime AnalystTake your career to the next level with Edenred PayTech, a leading provider of innovative payment solutions. We're seeking a skilled Financial Crime Analyst to join our FinCrime 2LoD team.Key Responsibilities:Identify, assess, and manage risks to prevent financial crimeEnhance existing risk policies and procedures to ensure...

Financial Crime AnalystTake your career to the next level with Edenred PayTech, a leading provider of innovative payment solutions. We're seeking a skilled Financial Crime Analyst to join our FinCrime 2LoD team.Key Responsibilities:Identify, assess, and manage risks to prevent financial crimeEnhance existing risk policies and procedures to ensure...

Take your career to the next level with Edenred, a global leader in payment solutions.We are seeking a highly skilled Financial Crime Analyst to join our FinCrime 2LoD team in Swindon. As a key member of our team, you will play a critical role in identifying, assessing, and mitigating financial crime risks.Key Responsibilities:Develop and implement effective...

Take your career to the next level with Edenred, a global leader in payment solutions.We are seeking a highly skilled Financial Crime Analyst to join our FinCrime 2LoD team in Swindon. As a key member of our team, you will play a critical role in identifying, assessing, and mitigating financial crime risks.Key Responsibilities:Develop and implement effective...

Take your career to the next level with Edenred, a global leader in payment solutions.We are seeking a skilled Financial Crime Analyst to join our FinCrime 2LoD team, responsible for identifying, assessing, and mitigating financial crime risks.As a key member of our team, you will:Enhance existing risk policies and procedures, becoming a subject matter...

The OpportunityAs a seasoned Financial Monitoring Risk Specialist, you will take accountability for assessing the solvency and fitness of Appointed Representatives by investigating and understanding their financial soundness.You will be responsible for interpreting financial monitoring risk, analyzing and assessing risk, and making sound judgments. This is a...

Take your career to the next level with Edenred, a global leader in payment solutions.We are seeking a highly skilled Financial Crime Analyst to join our FinCrime 2LoD team, responsible for identifying, assessing, and managing risks to ensure compliance with regulatory frameworks.The ideal candidate will have a solid understanding of financial crime...

About the RoleWe're seeking a highly skilled Financial Crime Analytics Specialist to join our Fraud Analytics function on a 12-month secondment/fixed-term contract. This role will provide you with the opportunity to work closely with stakeholders across the business to ensure our fraud detection is of a high standard.As a key member of our team, you will be...

About the RoleWe're seeking a highly skilled Financial Crime Analytics Consultant to join our Fraud Analytics function at Nationwide Building Society. As a key member of our team, you'll play a crucial role in supporting the prevention and detection of fraud and scams across our portfolio.Your primary responsibility will be to develop and maintain rule sets...

Take your career to the next level with Edenred, a global leader in payment solutions.We're seeking a highly skilled Financial Crime Analyst to join our FinCrime 2LoD team in Swindon. As a hybrid role, you'll work from our office twice a week, Monday to Friday, between 09:00 - 17:30.Key Responsibilities:Identify, assess, and manage risks, taking proactive...

Take your career to the next level with Edenred, a global leader in payment solutions.We're seeking a highly skilled Financial Crime Analyst to join our FinCrime 2LoD team in Swindon. As a hybrid role, you'll work from our office twice a week, Monday to Friday, between 09:00 - 17:30.Key Responsibilities:Identify, assess, and manage risks, taking proactive...

We're seeking a highly skilled Financial Crime Analytics Consultant to support Nationwide in the prevention and detection of fraud and scams across our portfolio.This role will provide an opportunity to liaise with stakeholders across the business to ensure our fraud detection is of a high standard, optimising fraud prevention systems by creating new rules...

Take your career to the next level with Edenred, a global leader in payment solutions.We are seeking a highly skilled Financial Crime Analyst to join our FinCrime 2LoD team in Swindon. As a hybrid role, you will work from our office twice a week, Monday to Friday, between 09:00 - 17:30.Key Responsibilities:Identify, assess, and manage risks, taking proactive...

Take your career to the next level with Edenred, a global leader in payment solutions.We are seeking a highly skilled Financial Crime Analyst to join our FinCrime 2LoD team in Swindon. As a hybrid role, you will work from our office twice a week, Monday to Friday, between 09:00 - 17:30.Key Responsibilities:Identify, assess, and manage risks, taking proactive...