Senior Financial Crime Analyst at Alpine Investors

Benefits include a generous pension scheme with Aviva contributing up to 14%, eligibility for annual performance bonus, family friendly parental and carer’s leave, generous holiday entitlement plus bank holidays with option to buy/sell up to 5 days, up to 40% discount on Aviva products, Aviva-funded Private Medical Benefit, flexible benefits including electric cars, Aviva Matching Share Plan, Save As You Earn scheme, and 21 volunteering hours per year.

This information is not specified in the job description.

Required skills include practical financial crime experience or transferable Legal/Risk background, International Compliance Association Financial Crime qualification or equivalent, good knowledge of AML, Fraud and broader Financial Crime regulations, ability to manage risk and make risk-based decisions, and track record in Financial Crime processes like Customer Due Diligence, Transaction Monitoring, PEP, Sanction, State Owned Company and Special Interest Screening.

Aviva is inclusive and welcomes everyone from all backgrounds and experiences, with a focus on protecting the business against financial crime through team responsibilities in Customer Due Diligence, screening, and governance.

Strong candidates have broad experience with Corporate and Retail clients in Investment, Insurance, Finance, or Banking sectors, expert knowledge of Fraud, AML, and financial crime regulations, evidence of challenging policies, improving AML procedures, and embedding risk into decision-making, plus a commitment to self-development and stakeholder relationships.