Summary

This senior financial crime analyst role supports the design, delivery, and enhancement of Aviva’s financial crime framework within the Lloyd’s market. The role covers sanctions, due diligence, risk assessments, regulatory change, and compliance guidance, with a hybrid working pattern requiring at least 50% of time in the office.

Responsibilities

• Oversee sanctions referrals and complex due diligence
• Conduct financial crime risk assessments
• Enhance the financial crime framework
• Manage policies and regulatory change
• Advise business initiatives and overseas expansion
• Support governance forums and regulatory engagement