Financial Crime Lead – AML/KYC, Norwich (6‑Month)

Aviva Investors; Norwich; On-site; GBP 70,000 - 100,000; Full time

Benefits offered by this job

Competitive salary

Discretionary bonus

Generous pension

29 days holiday

Private medical

Product discounts

Matching Share Plan

Save As You Earn

Flexible benefits

Volunteer days

Cycle to work

Job summary

Aviva Investors in Norwich seeks a Financial Crime Manager to lead and strengthen controls across AML, KYC and due diligence. You’ll partner with internal teams and third parties to ensure compliant processes in a fast‑paced environment, across multiple jurisdictions.

The role requires deep regulatory expertise and the ability to challenge decisions while maintaining operational excellence. Relocation to Norwich is advised if relocating.

Qualifications

• Proven experience operating and enhancing financial crime controls in asset management.
• Strong AML, KYC, CDD and regulatory knowledge in financial services.
• Experience using risk-based decision-making and due diligence tools.
• Ability to influence stakeholders in a regulated environment.

Responsibilities

• Protect Aviva Investors from financial crime and strengthen controls.
• Deliver compliant processes across multiple jurisdictions.
• Provide guidance and oversight to ensure high standards of compliance.
• Support decision-making and manage competing priorities under deadlines.

Skills

AML knowledge

KYC

Due diligence

Regulatory compliance

Stakeholder influence

Risk-based decisioning

Asset management

Financial crime controls

Education

ICA financial crime qualification

Tools

Screening tools

Financial crime systems

Third-party data

Job description

Aviva Investors in Norwich seeks a Financial Crime Manager to lead and strengthen controls across AML, KYC and due diligence. You’ll partner with internal teams and third parties to ensure compliant processes in a fast‑paced environment, across multiple jurisdictions.

The role requires deep regulatory expertise and the ability to challenge decisions while maintaining operational excellence. Relocation to Norwich is advised if relocating.