At a Glance
- Tasks: Monitor financial crime risks and ensure compliance with regulations to protect customers.
- Company: Join Ayvens UK, a leader in Risk and Compliance.
- Benefits: Competitive salary, professional development, and a supportive team environment.
- Other info: Collaborative culture with opportunities for career advancement.
- Why this job: Make a real difference in fighting financial crime and safeguarding clients.
- Qualifications: Understanding of FCA rules, UK regulations, and strong MS Office skills.
The predicted salary is between 72000 - 88000 £ per year.
Ayvens UK is seeking a Financial Crime professional to join our Risk and Compliance division.
The role focuses on AML/CTF, anti-bribery and fraud controls, and maintaining SAR processes to protect customers and the firm.
The successful candidate will review high‑risk relationships, monitor sanctions and watchlists, and produce MI and reports for senior management.
A strong understanding of FCA rules and UK regulations is essential, with solid MS Office skills and a collaborative mindset.
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Financial Crime & Compliance Analyst — AML, Fraud & Risk 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.
