Financial Crime Analyst

Salary circa £30,000

Financial Crime Subject Matter Expert - support the delivery of change programmes.

Are you currently working in an Anti-Money Laundering/Fraud related or financial crime role and seeking a new opportunity?

We are currently recruiting for Financial Crime Analysts, to perform financial crime reviews for our existing customer relationships across both our Corporate/Savings and Retirement portfolio. This role could be ideal for you, if you have experience of conducting money laundering checks or working in a similar role.

A bit about the job:

This is truly an outstanding opportunity to improve your skills/experience, you will perform financial crime reviews of our existing customer relationships across our Corporate/Savings and Retirement portfolio and ensure that all demands, and work activity remains in service tolerance and proactively addressing any challenge in the delivering service.

Skills and experience we’re looking for:

• Proven track record and experience in undertaking financial crime reviews, with a robust understanding of the methodology and UK regulatory requirements

• Ability to assess and manage risk with the ability to make risk-based decisions, strong knowledge of Fraud, Anti Money Laundering, and broader Financial Crime regulations, along with willingness to take personal responsibility and challenge the team to deliver good customer outcomes

• Knowledge of Financial Crime processes including customer due diligence, enhanced customer due diligence, PEP and sanction screening and monies in/out

• Proven capability to simplify complex concepts and articulate them to varied audiences

• Prior experience within Financial Services and/or Insurance – desirable

What you’ll get for this role:

Our purpose - with you today, for a better tomorrow – is a promise we make to our colleagues too. And one of the ways we live up to that promise is by investing in you. We have so much to offer when it comes to being an Aviva colleague.

• Salary circa £30,000 (depending on location, skills, experience, and qualifications)

• Bonus opportunity - 6% of annual salary Actual amount depends on your performance and Aviva’s.

• Generous pension scheme - Aviva will contribute up to 14%, depending on what you put in.

• 29 days holiday plus bank holidays, and you can choose to buy or sell up to 5 days.

• Make your money go further - Up to 40% discount on Aviva products, and other retailer discounts.

• Up to £1,200 of free Aviva shares per year through our Matching Share Plan and share in the success of Aviva with our Save As You Earn scheme.

• Brilliantly supportive policies including parental and carer’s leave.

• Flexible benefits to suit you, including sustainability options such as cycle to work.

• Make a difference, be part of our Aviva Communities and use your 3 paid volunteering days to help others.

• We take your wellbeing seriously with lots of support and tools.

Take a look to learn more. Put a salary into this calculator to see what your total Aviva Reward could be.

Aviva is for everyone:

We’re inclusive and welcome everyone – we want applications from people with diverse backgrounds and experiences.

Excited but not sure you tick every box? Research tells us that women, particularly, feel this way. So, regardless of gender, why not apply. And if you’re in a job share just apply as a pair.

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 you’ve applied, please send us an email stating that you have a disclosed disability, and we’ll interview you.

We’d love it if you could submit your application online. If you require an alternative method of applying, please give Lacey Lane Mckoy a call on 07385425912 or send an email to lacey.lane-mckoy@aviva.com