Financial Crime Manager in Norwich

Financial Crime Manager in Norwich

Norwich Full-Time 60000 - 75000 £ / year (est.) No working from home possible
Dormont Manufacturing Co

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 health benefits.
  • Other info: Inclusive environment with flexible working options and opportunities for 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 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 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.

Financial Crime Manager in Norwich employer: Dormont Manufacturing Co

At Aviva Investors, we pride ourselves on being an exceptional employer, offering a collaborative and inclusive work culture that values every team member's contribution. With a strong focus on employee development, we provide ample opportunities for growth and advancement within our global asset management business, alongside competitive benefits such as a generous pension scheme, flexible working options, and a commitment to sustainable practices. Join us in our mission to deliver meaningful client outcomes while enjoying a supportive environment that empowers you to thrive.

Dormont Manufacturing Co

Contact Details:

Dormont Manufacturing Co Recruitment Team

StudySmarter Expert Advice🤫

We think this is how you could land Financial Crime Manager in Norwich

Get Involved in Finance Communities

Join investment and asset management forums or local finance meetups. Engaging with professionals in these circles can not only help you learn the ropes but also put you in touch with potential employers like Dormont Manufacturing Co, who often scout for talent at such events.

Utilise Networking Platforms

Connect with professionals already working in asset management on platforms like LinkedIn. A personal message showing your interest in their role or asking for advice can lead to significant connections that might tip the scales in your favour at companies like Dormont Manufacturing Co.

Show Off Your Financial Skills

Consider contributing to investment blogs or even creating your own content. Sharing your insights and analyses can demonstrate your knowledge and passion for the industry, making you stand out when applying for roles at organisations like Dormont Manufacturing Co.

Engage with Recruitment Events

Attend finance recruitment fairs and expos. These events are perfect for making a strong impression with recruiters and potentially securing interviews. Many companies, including Dormont Manufacturing Co, attend these events to scout for fresh talent, so make sure you stand out with your enthusiasm and knowledge!

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 🫡

Highlight Your Analytical Skills:In asset management, it's all about the numbers! Make sure your CV showcases your analytical skills, particularly any experience with financial modelling or quantitative analysis. Employers like Dormont Manufacturing Co want to see how you can dissect data and turn it into actionable insights, so don't hold back on your achievements!

Show Off Your Relevant Qualifications:Having the right qualifications can be a game changer in investment roles. If you've got a degree in finance, economics, or a related field, flaunt it! Also, if you have any certifications like CFA or CAIA, mention those too. It’ll help demonstrate your commitment and expertise in the field to Dormont Manufacturing Co.

Tailor Your Cover Letter to Reflect Passion for Investment:Your cover letter is your chance to express your enthusiasm for the investment world. Share why you're drawn to asset management and your understanding of market trends. The hiring team at Dormont Manufacturing Co will be keen to see that passion and how you keep up with industry news and developments.

Quantify Your Achievements:Don’t just tell them what you did - show them! When detailing your previous experience, include quantifiable achievements to illustrate your impact. Whether it’s percentage growth on a portfolio or cost savings in a project, these figures will help your application stand out to Dormont Manufacturing Co. Numbers speak louder than words!

How to prepare for a job interview at Dormont Manufacturing Co

Brush Up on Financial Modelling

For a role in investment asset management, being well-versed in financial modelling is crucial. Make sure you can articulate your experience with tools like Excel or any specialised software you've used. Maybe even prepare a couple of examples of financial models you've built or analysed.

Know Your Investment Strategies

Expect questions around different investment strategies and how you would apply them in various market scenarios. Get ready to discuss current market trends and how they impact portfolio management. This shows you're not just about the theory but also keeping an eye on real-world applications.

Show Your Analytical Skills

Since this is a full-time role, companies like Dormont Manufacturing Co want to see your analytical thinking in action. Prepare to solve case studies or tackle some numerical puzzles during the interview. Practicing these types of questions will boost your confidence and show off your skills.

Discuss Your Long-Term Career Goals

As you’re applying for a full-time position, the interviewers will be interested in your commitment to the field. Be ready to discuss how this role fits into your long-term career plans in asset management. This shows you're not just looking for any job, but you’re genuinely interested in growing withDormont Manufacturing Co.