Financial Crime Analyst

Job description

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. You’ll support Customer Due Diligence activity, financial crime screening, and oversight of third‑party suppliers, helping ensure our operational processes remain compliant with Anti‑Money Laundering regulations and Aviva Financial Crime Standards. In this role, you’ll 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 third‑party suppliers related to both corporate and retail clients. You’ll take ownership of ensuring workloads remain within service tolerance, manage key financial crime controls a...