Senior Financial Crime Analyst

Aviva Employment Services - AI(4 months ago)

HybridFull TimeSenior$129,115 - $173,083 (estimated)Financial Crime Compliance

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.

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Required Skills

Anti-Money Laundering
Fraud
Financial Crime
Customer Due Diligence
Transaction Monitoring
Sanctions Screening
PEP Screening
Third-Party Oversight
Regulatory Reporting
Risk Assessment

+2 more

Qualifications

International Compliance Association Financial Crime Qualification

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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