Not specified; annual performance bonus eligibilit...
Hybrid
Anti-money laundering regulations knowledge
Customer due diligence experience
Transaction monitoring alert investigation
Aviva is seeking a Financial Crime Analyst for a 12-month fixed-term contract to support compliance with financial crime regulations in investment and asset management. The role involves managing customer due diligence, transaction monitoring, and providing training on financial crime awareness
Job Summary
This role involves protecting the business from financial crime risks across multiple jurisdictions through rigorous screening and oversight.
The successful candidate will conduct Know Your Customer assessments, investigate transaction monitoring alerts, and review queries from third-party suppliers.
Aviva offers a generous pension scheme contributing up to 14%, flexible working arrangements, and comprehensive benefits including private medical care.
Matching Summary
Match Score: 85
Aviva is seeking a Financial Crime Analyst for a 12-month fixed-term contract to support compliance with financial crime regulations in investment and asset management. The role involves managing customer due diligence, transaction monitoring, and providing training on financial crime awareness.
Salary
Not specified; Annual performance bonus eligibility; Generous pension scheme up to 14% contribution
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 status
Change programme contribution ability
Training material development skills
Key Requirements
Proven track record in financial crime controls
Good knowledge of Anti Money Laundering regulations
International Compliance Association Financial Crime qualification desirable