Financial Crime Manager in Norwich

Financial Crime Manager in Norwich

Norwich Full-Time 50000 - 60000 € / year (est.) Home office (partial)
Aviva plc

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 holiday, private medical benefits, and flexible working options.
  • Other info: Inclusive environment with opportunities for volunteering and personal development.
  • Why this job: Make a real impact in financial crime prevention while developing your career.
  • Qualifications: Experience in financial crime controls and knowledge of AML regulations required.

The predicted salary is between 50000 - 60000 € 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.

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.

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.

To find out more about working at Aviva, take a look here.

We’d love it if you could submit your application online but if you require an alternative method of applying, please email us at GlobalRecruitment@avivainvestors.com.

Financial Crime Manager in Norwich employer: Aviva plc

Aviva Investors is an exceptional employer that prioritises employee growth and well-being, offering a competitive salary, generous pension contributions, and a supportive work culture that values inclusivity and collaboration. Located in Norwich, the company provides unique benefits such as flexible working arrangements, extensive holiday options, and opportunities for community engagement through volunteering, making it an ideal place for professionals seeking meaningful and rewarding careers in financial crime management.

Aviva plc

Contact Detail:

Aviva plc Recruiting Team

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 people in the financial crime sector, especially those at Aviva. A friendly chat can open doors and give you insights that might just land you an interview.

Tip Number 2

Prepare for the interview by brushing up on your knowledge of AML regulations and financial crime controls. We want to see you confident and ready to discuss how your experience aligns with what Aviva is looking for.

Tip Number 3

Showcase your problem-solving skills! Be ready to share examples of how you've tackled challenges in financial crime management. We love hearing about real-life scenarios and how you made a difference.

Tip Number 4

Don’t forget to apply through our website! It’s the best way to ensure your application gets seen. Plus, it shows you’re serious about joining the Aviva team.

We think you need these skills to ace Financial Crime Manager in Norwich

Financial Crime Controls
Anti Money Laundering (AML)
Fraud Detection
Regulatory Compliance
Risk Management
Customer Due Diligence
Financial Crime Systems

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 any relevant qualifications. We want to see how your skills match what we're looking for!

Craft a Compelling Cover Letter:Your cover letter is your chance to shine! Use it to explain why you're passionate about financial crime management and how you can contribute to our team. Keep it concise but impactful – we love a good story!

Showcase Relevant Experience:When filling out your application, be sure to showcase your experience with AML regulations and risk management. We’re keen on seeing how you've tackled challenges in previous roles, so don’t hold back!

Apply Through Our Website:We encourage you to apply through our website for a smoother process. It’s the best way to ensure your application gets into the right hands. Plus, it shows us you’re serious about joining our team!

How to prepare for a job interview at Aviva plc

Know Your Financial Crime Regulations

Make sure you brush up on the latest Anti Money Laundering regulations and financial crime standards relevant to the role. Being able to discuss these confidently will show that you're not just familiar with the basics, but that you understand the complexities involved in compliance across multiple jurisdictions.

Demonstrate Risk Management Skills

Prepare examples from your past experience where you've successfully applied risk-based decisions or conducted customer due diligence. This will help you illustrate your practical knowledge and how you can contribute to the team’s goals in managing financial crime risks.

Understand Corporate Structures

Familiarise yourself with different corporate structures and how they relate to financial crime processes. Being able to articulate this understanding during the interview will demonstrate your ability to take ownership and challenge effectively, which is crucial for the role.

Showcase Your Qualifications

If you have any relevant qualifications, such as an International Compliance Association Financial Crime qualification, make sure to highlight them. Discuss how these qualifications have prepared you for the challenges of the Senior Financial Crime Analyst position and how they align with the company's commitment to compliance and client outcomes.