Financial Crime Analyst

Aviva Employment Services - AI(2 days ago)

HybridFull TimeMedior$75,354 - $101,027 (estimated)Financial Crime

About this role

This 12-month fixed-term contract role involves analyzing and managing financial crime risks within an investment and asset management context. The role focuses on supporting compliance activities such as Customer Due Diligence, transaction screening, and risk assessments to help safeguard the organization against financial crimes across multiple jurisdictions.

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Required Skills

AML
Risk Management
Transaction Monitoring
Customer Due Diligence
Sanction Screening
KYC
Financial Crime
Fraud Prevention
Compliance
Screening Tools

About Aviva Employment Services - AI

emerj.com

Emerj is a research organization dedicated to tracking the ROI and impact of artificial intelligence in business. It provides insights and analysis on the applications of AI across various sectors, assisting companies in understanding and harnessing the power of AI technologies. Through its resources, Emerj aims to bridge the gap between AI advancements and actionable knowledge for businesses looking to integrate AI solutions into their operations.

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