EU AML Senior Manager - Flexible Hybrid in London

Aviva plc; Greater London; Hybrid; GBP 90,000 - 120,000; Full time

Benefits offered by this job

Flexible working

Smart working

Job summary

Aviva plc in Central London is seeking a Senior Financial Crime Manager – EU AML to provide specialist AML expertise and oversight across Aviva’s Overseas Life Assurance Business (OLAB) within Insurance, Wealth & Retirement. You will work with UK & Ireland teams, driving risk management, policy development and regulatory change initiatives.

We are looking for strong EU AML technical knowledge, proven financial crime experience in financial services, and the ability to influence stakeholders with

Qualifications

• Strong EU AML knowledge including regulations, sanctions, terrorist financing and proliferation financing.
• Experience in financial crime prevention within financial services.
• Ability to assess financial crime risks and support risk management.
• Excellent stakeholder management across UK & Ireland.
• Ability to communicate regulatory concepts clearly to diverse audiences.
• Experience advising business teams on financial crime risk and controls.

Responsibilities

• Provide specialist EU AML technical advice to Overseas Life Assurance Business (OLAB).
• Collaborate with UK & Ireland Financial Crime teams and third-party administrators.
• Support EU AML regulatory change projects and risk management initiatives.
• Review and update AML policies and controls reflecting regulatory developments.
• Manage technical financial crime queries with practical recommendations.
• Identify and escalate material financial crime risks and control weaknesses.
• Support remediation of Internal Audit findings and regulatory reviews.
• Contribute to financial crime training and awareness activities.

Job description

Aviva plc in Central London is seeking a Senior Financial Crime Manager – EU AML to provide specialist AML expertise and oversight across Aviva’s Overseas Life Assurance Business (OLAB) within Insurance, Wealth & Retirement. You will work with UK & Ireland teams, driving risk management, policy development and regulatory change initiatives.

We are looking for strong EU AML technical knowledge, proven financial crime experience in financial services, and the ability to influence stakeholders with