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Senior Financial Crime Analyst role in Norwich – oversee AML controls, risk‑based decision‑making and stakeholder influence within Aviva Investors.
Competitive salary, discretionary bonus, pension, 29 days holiday, private medical benefit, and a culture that values inclusion and growth.
Senior Financial Crime Analyst
About Us
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.
With a global remit spanning operations, transformation, and IT, our COO team ensures an exceptional client experience. Whether it’s optimising key processes, managing relationships with strategic partners, launching innovative new products, or onboarding clients seamlessly, every project is an opportunity to drive efficiency and innovation at scale.
A bit about the role
As a Financial Crime Manager , you will play a key role in protecting Aviva Investors from financial crime. You will be responsible for overseeing and strengthening financial crime controls, ensuring our operational processes remain compliant with Anti‑Money Laundering regulations across multiple jurisdictions, as well as Aviva’s Financial Crime Standards.
You will take ownership of key activities, applying a risk‑based approach to support strong customer outcomes while maintaining robust controls that safeguard the business. You will also provide guidance, challenge, and oversight to ensure high standards are consistently met.
Skills and experience we’re looking for
- Proven experience delivering and overseeing financial crime controls within investment management, asset management, or the wider financial services sector, with a strong understanding of AML, fraud, and regulatory requirements
- Strong experience applying risk‑based decision‑making, with confidence in conducting and reviewing customer due diligence using financial crime systems, screening tools, and third‑party data providers
- A solid understanding of corporate structures and financial crime processes, with the ability to take ownership, provide effective challenge, and drive the right outcomes
- Experience influencing stakeholders and supporting decision‑making in a regulated environment
- Practical financial crime experience, or transferable skills from a related background such as Legal or Risk
- A professional qualification in financial crime (e.g. International Compliance Association), or equivalent
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.
Aviva is for everyone
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.
Most of our people are smart working – spending at least 50% of their time in our offices every week - combining the benefits of flexibility, with time together with colleagues. To find out more about working at Aviva, take a look here .
We’d love it if you could submit your application online but if you require an alternative method of applying, please email us at GlobalRecruitment@avivainvestors.com .
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