Financial Crime Analyst

Aviva Investors

Not specified; annual performance bonus eligibilit...
Hybrid
Anti-money laundering regulations knowledge
Customer due diligence experience
Transaction monitoring alert investigation
This role involves protecting the business from financial crime risks across multiple jurisdictions through rigorous operational controls

Job Summary

  • This role involves protecting the business from financial crime risks across multiple jurisdictions through rigorous operational controls.
  • The successful candidate will conduct Know Your Customer assessments, investigate transaction monitoring alerts, and oversee third-party supplier compliance.
  • Aviva offers a generous pension scheme contributing up to 14%, flexible working arrangements, and comprehensive private medical benefits.

Matching Summary

This role involves protecting the business from financial crime risks across multiple jurisdictions through rigorous operational controls.

Salary

Not specified; Annual performance bonus eligibility; Generous pension up to 14% plus other benefits

Skills & Requirements

Must-have

  • Anti-Money Laundering regulations knowledge
  • Customer Due Diligence experience
  • Transaction monitoring alert investigation
  • Sanctions and PEP screening expertise
  • Risk-based decision making capability

Nice-to-have

  • International Compliance Association qualification
  • Legal or Risk background experience
  • Subject matter expert training delivery
  • Change programme contribution skills
  • Third-party supplier oversight experience

Key Requirements

  • Proven track record in financial crime controls
  • Good knowledge of AML and Fraud regulations
  • International Compliance Association Financial Crime qualification desirable

Work Rights

Not specified

Tailored Resume

Cover Letter