Senior Financial Crime Analyst
Aviva Employment Services - AI(4 months ago)
About this role
A Senior Financial Crime Analyst on an 18-month fixed term contract within Aviva’s Operational 1st Line Financial Crime team. The role supports the business by performing financial crime controls and oversight across corporate and retail clients in investment, insurance, finance, or banking. It focuses on ensuring compliance with global standards and regulations while partnering with stakeholders to protect the organization from financial crime.
Required Skills
- Anti-Money Laundering
- Fraud
- Financial Crime
- Customer Due Diligence
- Transaction Monitoring
- PEP Screening
- Sanctions Screening
- Third-Party Oversight
- Risk Assessment
- Regulatory Compliance
+2 more
Qualifications
- International Compliance Association Financial Crime Qualification
About Aviva Employment Services - AI
emerj.comEmerj 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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