Aviva Insurance Direct is seeking a Financial Crime Analyst for a 12-month fixed-term contract, requiring expertise in financial crime controls within the investment and asset management sectors. The role involves ensuring compliance with anti-money laundering regulations, conducting various financial crime assessments, and supporting operational processes while providing training and governance
Job Summary
This role involves protecting the business from financial crime risks across multiple jurisdictions through rigorous screening and due diligence.
The successful candidate will investigate transaction monitoring alerts and review queries from third-party suppliers to ensure operational compliance.
Aviva offers a generous pension scheme with up to 14% contribution, flexible working arrangements, and access to private medical benefits.
Matching Summary
Match Score: 85
Aviva Insurance Direct is seeking a Financial Crime Analyst for a 12-month fixed-term contract, requiring expertise in financial crime controls within the investment and asset management sectors. The role involves ensuring compliance with anti-money laundering regulations, conducting various financial crime assessments, and supporting operational processes while providing training and governance.
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
Change programme contribution skills
Front-line team education support
Subject matter expert status
Key Requirements
Proven track record in financial crime controls
Good knowledge of AML and Fraud regulations
Practical financial crime experience or transferable legal/risk background
International Compliance Association Financial Crime qualification (desirable)