Fin Crime Operations Specialist

Client of Talentmate

About Edenred

Edenred is a leading digital platform for services and specific purpose payments, and the everyday companion for people at work, connecting more than 60 million users and more than 2 million partner merchants in 45 countries via 1 million corporate clients.

Edenred offers digital services for food (such as meal benefits), engagement (such as gift cards and engagement platforms), mobility (such as multi-energy solutions, including EV charging, maintenance, toll and parking) and corporate payments (such as virtual cards).

True to the Groups purpose, "Enrich connections. For good.", these solutions enhance users well-being and purchasing power. They improve companies attractiveness and efficiency, and vitalize the employment market and the local economy. They also foster access to healthier food, more environmentally friendly products and sustainable mobility.

Edenred s 12,000 employees are committed to making the world of work a connected ecosystem that is safer, more efficient and more responsible every day.

In 2024, thanks to its global technology assets, the Group managed close to €45 billion in business volume, primarily carried out via mobile applications, online platforms and cards.

Edenred is listed on the Euronext Paris stock exchange and included in the following indices: CAC 40, CAC 40 ESG, CAC Large 60, Euronext 100, Euronext Tech Leaders, FTSE4Good, DJSI Europe Index, DJSI World Index, and MSCI Europe.

The UAE Context

Edenred UAE is a fast growing payroll service provider serving more than 6,000 business and more than 2 million unbanked employees. We service over 10 banks and 35 financial institutions. We offer a unique value proposition for companies to manage their payroll and for employees to receive their salaries and use it in the simplest way offering multiple value added services via our mobile app (money transfer, mobile recharge and card services)

The Role

We re looking for a Fincrime Operations Specialist to help safeguard our business and clients by ensuring we meet the highest regulatory standards. In this role, you ll handle client communications, assist with monitoring transactions, perform remediation actions and support reporting that keeps our operations transparent and secure. It s an exciting opportunity to be on the front line of compliance, combining analytical skills with ethical responsibility to make a real impact.

Responsibilities

• Serve as the primary point of contact for client communications related to compliance requirements, inquiries, and remediation efforts.
• Draft, send, and track compliance-related communications in a clear, professional, and timely manner.
• Work closely with onboarding and Fin-crime teams on data collection and remediation tasks.
• Take the appropriate actions on customer accounts through following compliance SOPs.
• Provide support in transaction monitoring activities; investigating, resolving and escalating alerts in a timely manner.
• Escalate potential compliance risks, suspicious activity or issues to management when necessary.
  
  

Your Profile

• Bachelor s degree in Business, Finance, Law, or a related field (or equivalent experience).
• Proven experience in compliance, risk management, or related operational roles.
• Strong knowledge of compliance ethics, principles, and regulatory frameworks.
• Proficiency in Microsoft Excel (pivot tables, formulas, reporting) and data management.
• Ability to prioritize, manage multiple tasks, and meet deadlines in a fast-paced environment.
• Ability to handle sensitive information with integrity.
• Experience with compliance management systems or tools is a plus.
  
  

Reporting Structure

The selected candidate will report directly to the Fincrime Compliance Manager who is responsible for ensuring compliance with regulatory requirements for financial crime risk mitigation and reporting.

If you are passionate about building value with innovative solutions, thrive in a collaborative environment, and are committed to delivering high-quality software, we invite you to join our team at Edenred. Apply now and be part of our exciting journey!

Job Details