# Financial Crime Analyst - 6 Month FTC at Aviva

Aviva is hiring a Financial Crime Analyst - 6 Month FTC. Level rates it Little AI ●○○○; you can [apply on Aviva](https://jobsbylevel.com/go/6dc12ad6-ea1e-47be-9e7b-6a545588ca79?utm_medium=ai-agent).

AI Level 1, AI centrality 0 out of 100. Norwich.

## Details

- Company: [Aviva](https://jobsbylevel.com/companies/aviva)
- AI level: AI Level 1 (score 0 out of 100)
- Location: Norwich
- Posted: November 12, 2026
- Apply: https://jobsbylevel.com/go/6dc12ad6-ea1e-47be-9e7b-6a545588ca79?utm_medium=ai-agent
- Free CV review for this job: https://jobsbylevel.com/cv-review?job=financial-crime-analyst-6-month-ftc-at-aviva-84c7c8

## Prepare for this job

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## Description

Financial Crime Analyst - 6 Month FTC Please note this position is based in Norwich and the successful candidate’s contractual location will be Norwich; other locations cannot be considered. (If you are relocating to Norwich, please note this on your application) 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 £273 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 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. With global scope and a strong focus on supporting our private markets business, FCC Ops helps Aviva Investors navigate financial crime risk with confidence. From onboarding investors and counterparties to overseeing AML, KYC and sanctions controls with third parties, and driving operational improvements, every project is an opportunity to protect the business while enabling investment activity and growth. A bit about the role: 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

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Source: https://jobsbylevel.com/jobs/financial-crime-analyst-6-month-ftc-at-aviva-84c7c8

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