Senior Financial Crime Analyst
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Job Location:
Monthly Salary:
Posted on:
30+ days ago
Vacancies:
1 Vacancy
Job Summary
Senior Financial Crime Analyst - 18 Month Fixed Term Contract
This is a great job for someone who has experience in relation to the application and completion of financial crime controls in investment and asset management (or other financial sectors such as Finance Banking or Insurance).
A bit about the job:
We are seeking a Senior Financial Crime Analyst to join our Operational 1st Line Financial Crime team. This role is pivotal in supporting and protecting the business against financial crime through the completion of key controls and oversight activities. The team is responsible for Customer Due Diligence financial crime screening and governance of third-party services while also supporting the Global Financial Crime Operating Model. The successful candidate will bring broad experience working with Corporate and Retail clients across the Investment Insurance Finance or Banking sectors with expert knowledge of Fraud Anti-Money Laundering (AML) and wider financial crime regulations. You will play a key role in ensuring operational processes remain compliant with AML regulations across multiple jurisdictions and Aviva Financial Crime Standards. The role demands evidence of challenge and promotion of financial crime policies delivery of improved AML procedures and embedding financial crime risk into decision-making. Youll be recognised for the quality of your analysis technical support and the value you add to the business while maintaining strong relationships with stakeholders. Effective risk management regulatory compliance and proactive issue resolution are essential alongside a commitment to ongoing self-development and providing expert advice to colleagues.
Skills and experience were looking for:
Practical financial crime experience or transferable skills such as a Legal or Risk background.
International Compliance Association Financial Crime qualification or equivalent professional qualification.
Good knowledge of Anti Money Laundering Fraud and broader Financial Crime regulations
Understand the management of risk with the ability to make risk-based decisions.
Track record in and good knowledge of Financial Crime processes including Customer Due Diligence Transaction Monitoring Politically Exposed Person Sanction State Owned Company and Special Interest Screening.
What youll get for this role:
Generous pension scheme - Aviva will contribute up to 14% depending on what you put in
Eligibility for annual performance bonus
Family friendly parental and carers leave
Generous holiday entitlement plus bank holidays with the option to buy/sell up to 5 additional days
Up to 40% discount for Aviva products
Aviva-funded Private Medical Benefitto help you get expert support when you need it
Brilliant flexible benefits including electric cars
Aviva Matching Share Plan and Save As You Earn scheme
21 volunteering hours per year
Aviva is for everyone:
We flex locations hours and working patterns to suit our customers business and you. Most of our people are smart working spending around 50% of their time in our offices every week - combining the benefits of flexibility with time together with colleagues.
To find out more about working at Aviva take a look here
We interview every disabled applicant who meets the minimum criteria for the job. Once youve applied please send us an email stating that you have a disclosed disability and well interview you.
Wed love it if you could submit your application online. If you require an alternative method of applying send an email to
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Required Experience:
Senior IC
Key Skills
- Cognos
- Forecasting
- Hyperion
- Financial Concepts
- Pivot tables
- Accounting
- Analysis Skills
- Microsoft Excel
- Financial Analysis
- Financial Modeling
- Budgeting
- Financial Planning
About Company
At AVEVA, we work with you and harness the power of our ecosystem, to deliver solutions and expertise to optimize engineering, operations and performance.
