At a Glance
- Tasks: Ensure compliance with financial crime regulations and protect the business from risks.
- Company: Join Aviva Investors, a global leader in asset management with a collaborative culture.
- Benefits: Competitive salary, generous pension, 29 days holiday, and flexible working options.
- Other info: Inclusive environment with opportunities for personal growth and community involvement.
- Why this job: Make a real impact in financial crime prevention while developing your career.
- Qualifications: Experience in financial crime controls and strong knowledge of AML and risk management.
The predicted salary is between 60000 - 75000 € per year.
At Aviva Investors, our expertise is in matching the right investment approach to each client’s unique needs. As the global asset management business of Aviva plc, we bring together our broad investment capabilities to deliver client-focused solutions worldwide. Managing £253 billion in assets, our 1,000‑strong team across nine countries is brilliantly connected, collaborative, and focused on delivering outcomes that truly matter.
Working together and acting responsibly are central to how we operate. We take time to understand what our clients want to achieve and design solutions that last - strengthening every portfolio with diverse perspectives and integrated thinking. Our long track record in sustainable investing reflects our commitment to doing the right thing for clients and communities alike.
Everyone at Aviva Investors plays a part in creating an exceptional client experience. With the scale and influence to make a real difference, we take our responsibility seriously. Join us and you’ll find an inclusive, supportive environment where your contribution is valued, high performance is recognised, and you’re empowered to shape your development.
We are recruiting for a Senior Financial Crime Analyst to join our COO team. This is a great opportunity for someone who has strong experience in financial crime controls and is confident supporting compliance, oversight, and risk management across multiple jurisdictions.
A bit about the role:
This role will support the completion of financial crime controls to support and protect the business against financial crime. The Senior Financial Crime Analyst takes steps to ensure our operational processes remain compliant with the applicable Anti Money Laundering regulations across multiple jurisdictions and the Aviva Financial Crime Standards.
Skills and experience we’re looking for:
- Proven experience delivering financial crime controls within investment, asset management, or wider financial services, with strong knowledge of AML, fraud, and regulatory requirements.
- Skilled in risk management, applying risk-based decisions, and conducting customer due diligence using financial crime systems, screening tools, and third-party data providers.
- Strong understanding of corporate structures and financial crime processes, with the confidence to take ownership, challenge effectively, and drive good customer outcomes.
- Practical financial crime experience or transferable skills such as a Legal or Risk background.
- International Compliance Association Financial Crime qualification, or equivalent professional qualification.
What you’ll get for this role:
- Competitive salary (depending on skills, experience, and qualifications).
- Discretionary bonus opportunity - depending on individual performance and Aviva Investors.
- Generous pension scheme - Aviva will contribute up to 14%, depending on what you put in.
- 29 days holiday plus bank holidays, and you can choose to buy or sell up to 5 days!
- Aviva-funded Private Medical Benefit to help you get expert support when you need it.
- Make your money go further with up to 40% discount on Aviva products, and other retailer discounts.
- Up to £1,200 of free Aviva shares per year through our Matching Share Plan and share in the success of Aviva with our Save As You Earn scheme.
- Brilliantly supportive policies including parental and carer’s leave.
- Flexible benefits to suit you, including sustainability options such as cycle to work.
- Make a difference, be part of our Aviva Communities and use your 3 annual volunteering days to help others.
Aviva is for everyone:
We’re inclusive and welcome everyone – we want applications from all backgrounds and experiences. Excited but not sure you tick every box? Even if you don’t, we would still encourage you to apply. We also consider all forms of flexible working, including part time and job shares.
Most of our people are smart working – spending at least 50% of their time in our offices every week - combining the benefits of flexibility, with time together with colleagues.
Financial Crime Manager in Norwich employer: AVEVA
At Aviva Investors, we pride ourselves on being an exceptional employer, offering a collaborative and inclusive work culture that values every contribution. With a strong commitment to employee development, we provide numerous growth opportunities, competitive salaries, and generous benefits, including a robust pension scheme and flexible working arrangements. Join us in our London office, where you can make a meaningful impact in the financial crime sector while enjoying a supportive environment that prioritises your well-being and professional advancement.
StudySmarter Expert Advice🤫
We think this is how you could land Financial Crime Manager in Norwich
✨Tip Number 1
Network like a pro! Reach out to your connections in the financial crime sector and let them know you're on the lookout for opportunities. You never know who might have the inside scoop on a role that’s perfect for you.
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of AML regulations and financial crime controls. Be ready to discuss how your experience aligns with Aviva's commitment to compliance and risk management.
✨Tip Number 3
Showcase your problem-solving skills! During interviews, share specific examples of how you've tackled challenges in financial crime management. This will demonstrate your ability to drive good customer outcomes.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets the attention it deserves. Plus, we love seeing candidates who are proactive about their job search.
We think you need these skills to ace Financial Crime Manager in Norwich
Some tips for your application 🫡
Tailor Your CV:Make sure your CV is tailored to the Financial Crime Manager role. Highlight your experience in financial crime controls and compliance, and don’t forget to mention any relevant qualifications like the International Compliance Association Financial Crime qualification.
Craft a Compelling Cover Letter:Your cover letter is your chance to shine! Use it to explain why you’re passionate about financial crime prevention and how your skills align with our mission at Aviva Investors. Keep it concise but impactful!
Showcase Your Achievements:When detailing your experience, focus on specific achievements that demonstrate your ability to manage risk and compliance effectively. Use metrics where possible to show the impact of your work.
Apply Through Our Website:We’d love for you to apply directly through our website! It’s the best way to ensure your application gets seen by the right people. Plus, it shows you’re keen on joining our team at Aviva Investors.
How to prepare for a job interview at AVEVA
✨Know Your Financial Crime Regulations
Make sure you brush up on the latest Anti Money Laundering regulations and financial crime standards relevant to the investment and asset management sectors. Being able to discuss these confidently will show that you're not just familiar with the rules, but that you can apply them effectively in a real-world context.
✨Demonstrate Risk Management Skills
Prepare examples of how you've applied risk-based decision-making in your previous roles. Think about specific situations where you identified risks and implemented controls. This will help you illustrate your practical experience and understanding of financial crime processes.
✨Showcase Your Analytical Abilities
Be ready to discuss your experience with customer due diligence and the tools you've used for screening and analysis. Highlight any specific financial crime systems or third-party data providers you've worked with, as this will demonstrate your technical proficiency in the field.
✨Emphasise Collaboration and Communication
Since the role involves working across multiple jurisdictions and teams, be prepared to talk about how you've successfully collaborated with others in the past. Share examples of how you’ve communicated complex information clearly and effectively, which is crucial for driving good customer outcomes.
