Financial Crime Analyst

Norwich - UK

Monthly Salary: Not Disclosed

Posted on: 4 hours ago

Vacancies: 1 Vacancy

Job Summary

Financial Crime Analyst - 12 Month Fixed Term Contract

This is a great job for someone who has a proven track record and 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:

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. Youll support Customer Due Diligence activity financial crime screening and oversight of thirdparty suppliers helping ensure our operational processes remain compliant with AntiMoney Laundering regulations and Aviva Financial Crime this role youll carry out sanctions PEP SOC and special interest screening conduct Know Your Customer assessments for corporate entities and investigate transaction monitoring alerts. You will also review financial crime queries from thirdparty suppliers related to both corporate and retail clients. Youll take ownership of ensuring workloads remain within service tolerance manage key financial crime controls and assessments and provide assurance that operations align with our riskbased approach. As a trusted subject matter expert youll contribute to change programmes and offer support challenge and education to frontline teamsmaintaining bestpractice training materials and delivering financial crime awareness sessions where this varied and meaningful role youll be part of a team that provides strong governance valuable expertise and a proactive approach to safeguarding the organisation.

Skills and experience were looking for:

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.
Practical financial crime experience or transferable skills such as a Legal or Risk background.
International Compliance Association Financial Crime qualification desirable or equivalent professional qualification.

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:

Were inclusive and welcome everyone we want applications from all backgrounds and experiences. Excited but not sure you tick every box Even if you dont we would still encourage you to apply. We also consider all forms of flexible working including part time and job shares.

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

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:

Financial Crime Analyst - 12 Month Fixed Term Contract This is a great job for someone who has a proven track record and 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 Insu...