Aviva

Senior Financial Crime Analyst

Aviva

5 months ago
Norwich, United Kingdom
Hybrid
Full Time
Senior
0 applicants
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Aviva
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About this role

A Senior Financial Crime Analyst at Aviva joins the 1st Line Financial Crime team to help protect the business from financial crime risk through control and oversight work. The role operates across corporate and retail client contexts within financial services and supports adherence to Aviva’s financial crime standards and multi-jurisdictional regulatory expectations. It involves partnering with stakeholders and using financial crime tools and data sources to inform decisions and strengthen the operating model.

Skills

Qualifications

International Compliance Association Financial Crime Qualification
Aviva

About Aviva

aviva.ca

N/A

About Aviva

Headquarters

San Francisco, CA

Company Size

201-500 employees

Founded

2018

Industry

Technology

Glassdoor Rating

4.2 / 5

Leadership Team

Sarah Johnson

Chief Executive Officer

Michael Chen

Chief Technology Officer

Emily Williams

VP of Engineering

David Rodriguez

VP of Product

Jessica Thompson

Chief Financial Officer

Andrew Park

VP of Sales

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