Aviva Insurance Direct is seeking a Financial Crime Analyst for a 12-month fixed-term contract in Norwich, UK. The role involves ensuring compliance with financial crime regulations and managing risks associated with financial crime across multiple jurisdictions
Job Summary
As a Financial Crime Analyst within our Operational 1st Line Financial Crime team, you will play a vital role in protecting the business from financial crime risks across multiple jurisdictions.
You’ll support Customer Due Diligence activity, financial crime screening, and oversight of third‑party suppliers, helping ensure our operational processes remain compliant with Anti‑Money Laundering regulations and Aviva Financial Crime Standards.
In this varied and meaningful role, you’ll be part of a team that provides strong governance, valuable expertise, and a proactive approach to safeguarding the organisation.
Matching Summary
Match Score: 85
Aviva Insurance Direct is seeking a Financial Crime Analyst for a 12-month fixed-term contract in Norwich, UK. The role involves ensuring compliance with financial crime regulations and managing risks associated with financial crime across multiple jurisdictions.
Skills & Requirements
Must-have
Financial crime controls
Anti-Money Laundering regulations
Customer Due Diligence
Financial crime screening
Transaction monitoring alerts
Nice-to-have
Proactive approach to safeguarding
Trusted subject matter expert
Best-practice training materials
Key Requirements
Good knowledge of Financial Crime regulations
Experience in Financial Crime processes
International Compliance Association Financial Crime qualification desirable