Aviva

Senior Financial Crime Analyst

Aviva

6 months ago
Norwich, United Kingdom
Hybrid
Contract
Senior
0 applicants
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Aviva
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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.

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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