Financial Crime Analyst
1 month ago
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:
The team are accountable for Customer Due Diligence activity, financial crime screening, oversight of third parties performing financial crime services on behalf of AI and supporting the Global Financial Crime Operating Model. The team perform oversight and governance of a number of Financial Crime Controls and provide support, challenge and education to our front-line business teams. The Financial Crime Analyst will support the completion of financial crime controls to support and protect the business against financial crime. The key aspects of this role are to perform Sanction, Politically Exposed Persons (PEP), State Owned Company (SOC) and Special Interest Screening, including investigation and escalation as required. You will be required to perform reviews and investigations of financial crime queries referred by third party suppliers in relation to corporate clients and retail natural person clients and provide support, challenge, and education to our front-line teams.
Skills and experience we’re looking for:
Good knowledge of Fraud, Anti Money Laundering, 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.
Good people skills, working collaboratively with the team and others.
Open, honest, supportive & constructive harmonious relationships are maintained and developed.
What you’ll 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 carer’s 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
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 are 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 60% of their time in our offices and 40% at home.
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.
Aviva Investors is the asset manager for Aviva, the UK’s leading insurance, wealth and retirement business. With responsibility built into our investment processes, we create solutions fit for the future. We have the capital, scale and influence to drive positive change in the world and we don’t take that responsibility lightly as we strive to do the right thing for our people, communities.
We bring together expertise from over 1,500 people in 14 countries connecting seamlessly as one team to deliver the best of our diverse expertise with every investment.
It takes all of us at Aviva Investors to contribute to creating an exceptional client experience, reflecting our innovation in sustainability. Enjoy an inclusive environment, get rewarded for high performance and take control of your development.
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