Financial Crime Compliance Specialist

5 months ago

Bristol, United Kingdom Aviva Full time

Financial Crime Compliance Specialist - Salary - circa £42,000

We have an exciting opportunity in the Aviva UK Insurance, Wealth & Retirement (IWR) Financial Crime Risk department We are looking for a Financial Crime Manager who is passionate about financial crime prevention and is keen to play an active part in supporting the anti-financial crime culture.

If that’s you, there’s an immediate opportunity to join the 2nd Line Financial Crime Team specialising in fraud and bribery.

If you have proven experience with fraud and/or bribery risk management and are looking to build on your financial crime knowledge to protect our customers, then we would love to hear from you

A bit about the job:
You will be based in the Fraud & Bribery team providing advice, support, challenge, and oversight of the business.

We do this through building effective and collaborative relationships with 1st line and 2nd line colleagues to deliver the strategic ambitions of the business, achieve good customers outcomes and protect customers. You will be part of the team that focusses on anti-fraud and anti-bribery & corruption activities such as:
- Support and deliver planned financial crime activities e.g. risk assessments, guidance on key projects, employee education, standards and practices and systems and control changes.- Respond to requests for guidance and high-risk scenarios referred to the team.- Identify and assess financial crime risks and issues and ensure material issues are appropriately handled.- Encourage an anti-financial crime culture through values in action and systems and controls which help to deter, prevent, detect and enable a robust response to financial crime.- Produce or support the provision of MI and reports.

Skills and experience we’re looking for:
- Educated to degree level or have a relevant professional qualification (e.g. International Compliance Association Financial Crime Prevention) or able to demonstrate equivalent knowledge and ability developed through industry experience.- Expertise in one or more of the following: Anti Money Laundering, Terrorist Financing, Sanctions, Facilitation of Tax Evasion, Fraud and Bribery laws, regulations and industry good practice- Understanding of the Economic Crime and Corporate Transparency Act is 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 £42,000 (depending on location, skills, experience, and qualifications)- Bonus opportunity - 10% 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 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

  • Anti Financial Crime Specialist

    1 month ago

    Bristol, Bristol, United Kingdom Sanderson Recruitment Plc Full time

    About the RoleWe are seeking an experienced Anti Financial Crime Specialist to join our team at Diligenta. As an Anti Financial Crime Specialist, you will play a critical role in mitigating the risk of financial crimes against Diligenta and our clients.Key ResponsibilitiesConduct investigations into potential customer or employee suspicious and actual...

  • Anti Financial Crime Specialist

    1 month ago

    Bristol, Bristol, United Kingdom Sanderson Recruitment Plc Full time

    About the RoleWe are seeking an experienced Anti Financial Crime Specialist to join our team at Diligenta. As an Anti Financial Crime Specialist, you will play a critical role in mitigating the risk of financial crimes against Diligenta and our clients.Key ResponsibilitiesConduct investigations into potential customer or employee suspicious and actual...

  • Compliance Officer

    1 week ago

    Bristol, Bristol, United Kingdom InvestEngine Full time

    Job OverviewWe are InvestEngine, a pioneering investment platform in the Fintech space, revolutionizing the way people manage their finances and invest in their future. Our mission is to provide a secure and innovative platform for individuals to make informed investment decisions.About the RoleWe are seeking a highly motivated and experienced Compliance...

  • Anti Financial Crime Specialist

    1 month ago

    Bristol, Bristol, United Kingdom Sanderson Full time

    About the RoleWe are seeking a highly skilled Anti-Financial Crime Specialist to join our team at Diligenta. As a key member of our organization, you will play a critical role in mitigating the risk of financial crimes against our company and our clients.Key ResponsibilitiesConduct thorough investigations into potential customer or employee suspicious and...

  • Anti Financial Crime Specialist

    4 months ago

    Bristol, United Kingdom Diligenta Full time

    **Who are Diligenta?** Diligenta's vision is to be acknowledged as Best in-class Platform based Life and Pensions Administration Service provider. Customer service is at the heart of everything we do and our aim is to transform our clients' operations. A business that has been described as ‘home’ by existing employees, we drive a culture that is founded...

  • Anti Financial Crime Specialist

    2 months ago

    Bristol, Bristol, United Kingdom Sanderson Full time

    About the RoleWe are seeking a highly skilled Anti Financial Crime Specialist to join our team at Sanderson, a leading provider of business process services for the Financial Services sector.As an Anti Financial Crime Specialist, you will play a critical role in mitigating the risk of financial crimes against our company and our clients. You will be...

  • Anti Financial Crime Specialist

    2 months ago

    Bristol, Bristol, United Kingdom Sanderson Full time

    About the RoleWe are seeking an experienced Anti-Financial Crime Specialist to join our team at Sanderson, a leading provider of business process services for the Financial Services sector. As a key member of our team, you will play a critical role in mitigating the risk of financial crimes against our company and our clients.Key ResponsibilitiesConduct...

  • Compliance Manager

    2 days ago

    Bristol, Bristol, United Kingdom AJ Fox Compliance Full time

    Job Title: AML Compliance ManagerWe have an exciting opportunity for an experienced AML Compliance Manager to join our team at AJ Fox Compliance in Bristol. This role will support the Compliance Department in strengthening their existing resources, delivering a high-quality service to the firm's management and lawyers, and supporting the business in...

  • AML Compliance Specialist

    1 week ago

    Bristol, Bristol, United Kingdom Hays Specialist Recruitment Limited Full time

    Your new role at Hays Specialist Recruitment Limited involves safeguarding the firm from financial and reputational risks associated with money laundering and financial crimes. As the AML Manager, you will play a pivotal role in developing, implementing, and managing AML compliance programs, ensuring adherence to all relevant legislation and regulatory...

  • AML Compliance Specialist

    2 weeks ago

    Bristol, Bristol, United Kingdom Hays Specialist Recruitment Limited Full time

    Your new role at Hays Specialist Recruitment Limited involves safeguarding the firm from financial and reputational risks associated with money laundering and financial crimes. As the AML Manager, you will play a pivotal role in developing, implementing, and managing AML compliance programs, ensuring adherence to all relevant legislation and regulatory...

  • Senior Financial Crime Manager

    1 week ago

    Bristol, Bristol, United Kingdom Hargreaves Lansdown PLC Full time

    About the RoleHargreaves Lansdown is seeking a Senior Financial Crime Manager to join the team. The successful candidate will be responsible for managing the Financial Crime Advisory Team (FCAT) and overseeing the AML and financial crime controls at HL.The role reports into the Group Head of Financial Crime and MLRO. Key responsibilities include acting as...

  • Compliance and Regulatory Manager

    2 weeks ago

    Bristol, Bristol, United Kingdom AJ FOX COMPLIANCE Full time

    We are seeking an experienced AML Compliance Manager to join our team at AJ FOX COMPLIANCE. In this role, you will support the Compliance Department to strengthen their existing resources in this area, deliver a highly efficient, top-quality service to the firm's management and lawyers, and to support the business in providing exceptional service to its...

  • Senior Financial Crime Manager

    5 days ago

    Bristol, Bristol, United Kingdom Hargreaves Lansdown Asset Management Limited Full time

    About the roleHargreaves Lansdown Asset Management Limited is seeking a Senior Financial Crime Manager to join their team. This role is responsible for managing the Financial Crime Advisory Team (FCAT) and overseeing the AML and financial crime controls at HL, ensuring the company remains effective in preventing money laundering, terrorist financing, and...

  • Financial Crime Risk Manager

    2 weeks ago

    Bristol, Bristol, United Kingdom Hargreaves Lansdown Asset Management Limited Full time

    About the RoleHargreaves Lansdown Asset Management Limited is seeking a highly skilled Senior Financial Crime Risk Manager to join our team. As a key member of our Financial Crime team, you will play a critical role in ensuring the effective management of financial crime risks across our organization.Key ResponsibilitiesDesign and manage the 2nd Line of...

  • Financial Crime Risk Manager

    2 weeks ago

    Bristol, Bristol, United Kingdom Hargreaves Lansdown Asset Management Limited Full time

    About the RoleHargreaves Lansdown Asset Management Limited is seeking a highly skilled Senior Financial Crime Risk Manager to join our team. As a key member of our Financial Crime team, you will play a critical role in ensuring the effective management of financial crime risks across our organization.Key ResponsibilitiesDesign and manage the 2nd Line of...

  • Financial Crime Risk Manager

    2 weeks ago

    Bristol, Bristol, United Kingdom Hargreaves Lansdown PLC Full time

    Senior Financial Crime Risk Manager and Deputy MLROHargreaves Lansdown PLC is seeking a highly skilled Senior Financial Crime Risk Manager and Deputy Money Laundering Reporting Officer to join our team. As a key member of our Financial Crime team, you will play a critical role in ensuring the effective management of financial crime risks across our...

  • Financial Crime Risk Manager

    2 weeks ago

    Bristol, Bristol, United Kingdom Hargreaves Lansdown PLC Full time

    Senior Financial Crime Risk Manager and Deputy MLROHargreaves Lansdown PLC is seeking a highly skilled Senior Financial Crime Risk Manager and Deputy Money Laundering Reporting Officer to join our team. As a key member of our Financial Crime team, you will play a critical role in ensuring the effective management of financial crime risks across our...

  • Senior Financial Crime Manager

    2 weeks ago

    Bristol, Bristol, United Kingdom Hargreaves Lansdown Asset Management Limited Full time

    About the RoleHargreaves Lansdown Asset Management Limited is seeking a highly skilled Senior Financial Crime Manager to join their team. As a key member of the financial crime team, you will be responsible for designing and managing the 2LOD controls testing plan and performing the role of Deputy MLRO across all 4 of HL's regulated entities.Key...

  • Senior Financial Crime Manager

    2 weeks ago

    Bristol, Bristol, United Kingdom Hargreaves Lansdown Asset Management Limited Full time

    About the RoleHargreaves Lansdown Asset Management Limited is seeking a highly skilled and experienced Senior Financial Crime Manager to join our team. As a key member of our Financial Crime team, you will play a critical role in ensuring the effective management of financial crime risks across our organization.Key ResponsibilitiesDesign and manage the 2LOD...

  • AML Compliance Manager

    1 week ago

    Bristol, United Kingdom AJ FOX COMPLIANCE Full time

    Job DescriptionWe have a fantastic opportunity with a leading commercial law firm who are seeking an AML Compliance Manager to join their Bristol office. In this role, you will support the Compliance Department to strengthen their existing resources in this area, deliver a highly efficient, top-quality service to the firm’s management and lawyers, and to...