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Financial Crime Prevention Specialist

2 months ago

Eastleigh, Hampshire, United Kingdom Aviva Full time
Financial Crime Manager Role

We are seeking a highly skilled Financial Crime Manager to join our Anti-Money Laundering Policy & Technical Team within our 2nd line Financial Crime Risk Department. This role will support the Aviva UK Insurance, Wealth & Retirement business in preventing and detecting financial crime.

About the Job

As a Financial Crime Manager, you will be responsible for responding to technical queries and overseeing increased risk scenarios referred from front-line customer administration teams. You will also represent the Money Laundering Reporting Officer (MLRO) via delegated authority, providing a brilliant opportunity to build on existing knowledge and experience.

Key Responsibilities
  • Support cross-functional anti-financial crime initiatives, including key projects, maintaining framework documents, and supporting audits.
  • Develop and implement prevention strategies, contributing to the development and delivery of training, and providing technical guidance to other team members.
  • Build and maintain strong working relationships with key stakeholders, prioritizing effectively and spotting and explaining financial crime risks verbally and in writing.
What We Offer

As an Aviva colleague, you will benefit from a competitive salary, bonus opportunity, generous pension scheme, and 29 days holiday plus bank holidays. You will also have access to a range of benefits, including discounts on Aviva products, free Aviva shares, and flexible benefits to suit your needs.

We are an inclusive employer, welcoming applications from people with diverse backgrounds and experiences. We flex locations, hours, and working patterns to suit our customers, business, and you. Most of our people are smart working, combining the benefits of flexibility with time together with colleagues.