At a Glance
- Tasks: Manage AML/CTF, fraud, and anti-bribery activities while ensuring compliance with UK regulations.
- Company: Ayvens UK, a leader in financial crime prevention and compliance.
- Benefits: Competitive salary, training opportunities, and a supportive team environment.
- Other info: Join a dynamic team with opportunities for growth and development.
- Why this job: Make a real difference in protecting customers and the firm from financial crime.
- Qualifications: Experience in financial crime, compliance, and strong analytical skills.
The predicted salary is between 72000 - 88000 £ per year.
Ayvens UK is seeking a Financial Crime professional to join the Risk and Compliance division.
You will help manage AML/CTF, fraud and anti-bribery activities, ensuring compliance with UK regulations and robust controls.
The role involves training, risk assessments and investigations, reporting, and ongoing staff coaching.
The team collaborates with Compliance Assurance and reports to the Financial Crime Manager/Deputy MLRO to protect customers and the firm.
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AML, Fraud & Compliance Analyst employer: Ayvens
At Ayvens, we pride ourselves on fostering a dynamic and inclusive work culture that empowers our employees to thrive. As a Procurement Category Lead, you will not only contribute to our ambitious sustainable mobility goals but also benefit from extensive professional development opportunities and a supportive team environment in the UK. Join us to be part of a forward-thinking company that values innovation and personal growth.
