# Financial Crime Analyst - 6 Month FTC

**Company**: Aviva Investors
**Location**: Norwich
**Work arrangement**: onsite
**Experience**: senior
**Job type**: contract
**Category**: Finance
**Industry**: Finance

**Apply**: https://aviva.wd1.myworkdayjobs.com/en-US/External/job/Norwich/Financial-Crime-Analyst---6-Month-FTC_R-174706-1?utm_source=yubhub.co&utm_medium=jobs_feed&utm_campaign=apply
**Canonical**: https://yubhub.co/job/financial-crime-analyst-6-month-ftc-9e91a629-4ad/

## Description

We are recruiting for 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.

In this role, you will support a robust and well-evidenced control environment across Financial Crime Compliance Operations. You will complete control design walkthroughs and operating-effectiveness testing, coordinate risk and control assessments, and track risks, issues and actions within our control monitoring system through to evidenced closure.

You will also prepare governance materials and monthly management information, maintain controlled documentation and records, complete data reconciliations, and support data-retention activities, Records of Processing and Data Protection Impact Assessments.

Working with Controls Assurance, Risk and Governance, second-line Financial Crime, Data Protection and audit teams, you will identify weaknesses, recommend proportionate improvements and help embed risk, control and privacy considerations into change activity.

**Skills and experience we're looking for:**

- Practical experience in risk, controls, governance, assurance or audit within financial services, ideally investment or asset management.

- Hands-on experience of controls testing, including design-adequacy walkthroughs, operating-effectiveness testing and producing clear audit-standard evidence.

- Good knowledge of anti-money laundering, sanctions and wider financial crime risk, together with an understanding of how controls mitigate those risks.

- Experience using risk and issue management systems, completing risk assessments, and managing actions through to evidenced closure; experience using a control monitoring system is essential.

- Strong data, documentation and communication skills, including reconciliations, accurate management information and clear governance reporting; ability to use Excel is required and Power BI experience is desirable.

**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.

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## Skills

### Required
- risk management
- compliance
- financial crime
- controls testing
- data analysis
- Excel
- Power BI

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Source: [Apply at aviva.wd1.myworkdayjobs.com](https://aviva.wd1.myworkdayjobs.com/en-US/External/job/Norwich/Financial-Crime-Analyst---6-Month-FTC_R-174706-1?utm_source=yubhub.co&utm_medium=jobs_feed&utm_campaign=apply)