Financial Crime Analyst
Aviva Canada Inc(2 days ago)
About this role
A Financial Crime Analyst role within Aviva's Operational 1st Line Financial Crime team involves supporting compliance activities such as Customer Due Diligence, transaction monitoring, and sanctions screening. The position emphasizes risk management, regulatory adherence, and providing expertise to ensure operational integrity against financial crime risks across multiple jurisdictions.
Required Skills
- AML
- Fraud
- Risk Management
- Transaction Monitoring
- Sanctions
- KYC
- Compliance
- Screening
- Financial Crime
- Regulations
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