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 professional 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 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.
We are recruiting for 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.
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.
Senior Financial Crime Lead – AML & Compliance 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 fosters a dynamic environment where employees are empowered to make meaningful contributions while enjoying flexible working arrangements and numerous benefits, including a robust volunteering programme and opportunities for professional development.
StudySmarter Expert Advice🤫
We think this is how you could land Senior Financial Crime Lead – AML & Compliance in Norwich
✨Tip Number 1
Network like a pro! Reach out to your connections in the financial crime and compliance sectors. Attend industry events or webinars, and don’t be shy about introducing yourself. You never know who might have the inside scoop on job openings!
✨Tip Number 2
Prepare for interviews by researching Aviva Investors thoroughly. Understand their values, recent projects, and how they approach financial crime controls. Tailor your answers to show how your experience aligns with their mission and needs.
✨Tip Number 3
Practice your responses to common interview questions, especially those related to AML and compliance. Use the STAR method (Situation, Task, Action, Result) to structure your answers and highlight your achievements effectively.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, it shows you’re genuinely interested in joining the Aviva team. Good luck!
We think you need these skills to ace Senior Financial Crime Lead – AML & Compliance in Norwich
Some tips for your application 🫡
Tailor Your CV:Make sure your CV is tailored to the Senior Financial Crime Analyst role. Highlight your experience in financial crime controls and compliance, and don’t forget to mention any relevant qualifications like your International Compliance Association certification.
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 Relevant Experience:When filling out your application, be specific about your previous roles related to AML and risk management. Use examples that demonstrate your ability to handle complex financial crime scenarios and your understanding of regulatory requirements.
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 the attention it deserves. Plus, you’ll find all the details you need about the role there!
How to prepare for a job interview at Aviva plc
✨Know Your AML Inside Out
Make sure you brush up on your knowledge of Anti Money Laundering regulations and financial crime controls. Be prepared to discuss specific examples from your past experience where you've successfully implemented these controls, as this will show your expertise and confidence in the field.
✨Showcase Your Risk Management Skills
During the interview, highlight your ability to apply risk-based decisions. Prepare to discuss how you've conducted customer due diligence and used financial crime systems in previous roles. This will demonstrate your practical skills and understanding of the complexities involved in risk management.
✨Understand Corporate Structures
Familiarise yourself with different corporate structures and how they relate to financial crime processes. Be ready to explain how you've navigated these structures in your previous roles, as this will showcase your ability to take ownership and challenge effectively within a compliance framework.
✨Ask Insightful Questions
Prepare thoughtful questions about Aviva Investors' approach to financial crime and compliance. This not only shows your genuine interest in the role but also gives you a chance to assess if the company’s values align with yours. It’s a great way to engage with the interviewers and leave a lasting impression.
