Senior Financial Crime Analyst (18-Month FTC) – AML & Fraud

Aviva; Norwich; Hybrid; GBP 45,000 - 65,000; Full time

Job summary

A leading financial services firm in Norwich is seeking a Senior Financial Crime Analyst for an 18-month fixed-term contract. The role involves ensuring compliance with financial crime regulations, supporting operational activities, and maintaining effective relationships with stakeholders. Candidates should have practical financial crime experience, knowledge of AML, and relevant qualifications. Benefits include a generous pension scheme and flexible working options.

Benefits

Generous pension scheme

Annual performance bonus

Flexible working options

Aviva-funded Private Medical Benefit

Discount for Aviva products

Volunteering hours

Qualifications

• Experience in financial crime controls in investment and asset management.
• Ability to make risk-based decisions.
• Expert knowledge of regulations related to financial crime.

Responsibilities

• Support business against financial crime through key controls.
• Ensure compliance with AML regulations.
• Maintain relationships with stakeholders.

Skills

Practical financial crime experience

Risk management

Knowledge of Anti-Money Laundering

Legal or Risk background

Customer Due Diligence

Education

International Compliance Association Financial Crime qualification

Job description

A leading financial services firm in Norwich is seeking a Senior Financial Crime Analyst for an 18-month fixed-term contract. The role involves ensuring compliance with financial crime regulations, supporting operational activities, and maintaining effective relationships with stakeholders. Candidates should have practical financial crime experience, knowledge of AML, and relevant qualifications. Benefits include a generous pension scheme and flexible working options.