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Financial Crime Analyst at Aviva - ApplyBlast

Financial Crime Analyst

Aviva

8 months ago

Norwich, United Kingdom

Hybrid

Full Time

Medior

0 applicants

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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.

Skills

About Aviva

aviva.ca

Headquarters

Mexico City, Mexico City, Mexico

Company Size

51-200 employees

Founded

2022

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Aviva Canada is a leading insurance provider offering a wide range of coverage options including car, home, condo, tenant, and business insurance. Trusted by over 2.6 million customers, Aviva operates through a network of brokers and direct channels to help individuals and businesses protect what matters most. The company is also committed to sustainability, with a net zero carbon plan by 2040.