Financial Crime Analyst: Corporate Due Diligence & AML

Aviva plc is seeking a Financial Crime Specialist to perform corporate due diligence across Corporate/Savings and Retirement portfolios. You will conduct Know Your Customer and Enhanced Due Diligence checks on onboarding and ongoing monitoring, and manage transaction monitoring, PEP and sanctions screening.

You will own financial crime controls, ensure compliance with Aviva's AML standards and regulatory requirements, and communicate effectively with leadership.