Senior Analyst - Financial Crime

At Ayvens, progress starts with you. Our ambitions to shape the future of sustainable mobility are powered by our talent. Join us, and get better with every move. At Ayvens UK, our Risk & Compliance division plays a critical role as the organisation’s second line of defence ensuring we operate safely, ethically, and in full compliance with regulatory requirements while protecting both our customers and the business.

We are now looking for a Senior Financial Crime Analyst to join our Financial Crime Team. This is a fantastic opportunity for an experienced professional to take on a highly visible role, supporting the Financial Crime Manager in safeguarding the business against financial crime risks.

As a Senior Financial Crime Analyst, you will be at the forefront of protecting Ayvens from financial crime. You will investigate alerts, identify control gaps, and ensure compliance with anti‑money laundering (AML), counter‑terrorist financing (CTF), sanctions, fraud, and anti‑bribery regulations. You’ll also play a key role in driving improvements, influencing stakeholders, and supporting the development of colleagues across the business.

• Identify and remediate deficiencies across policies, procedures, systems, and controls.
• Investigate financial crime risks including fraud, AML, terrorist financing, sanctions, embargoes, and bribery.
• Support the preparation and submission of Suspicious Activity Reports (SARs) and maintain accurate registers.
• Provide expert guidance on AML/CTF queries at onboarding and throughout the customer lifecycle.
• Monitor and review high‑risk customers, PEPs, and sanctions matches.
• Support AML/CTF risk assessments across the UK business.
• Deliver training and awareness initiatives where required.
• Liaise with external agencies (NaVCIS, fraud prevention bodies, recovery agents).
• Analyse fraud data and produce high‑quality MI reporting, including submissions to the FLA.
• Contribute to fraud prevention strategies and reporting cycles.
• Support risk assessments and ABC‑related activities.
• Identify deficiencies in policies, procedures, systems or controls relating to AML/CTF and Financial Crime and help implement remedial actions.
• Mentor and support colleagues to drive capability and performance.
• Deputise for the Financial Crime Manager when required.
• Drive continuous improvement by identifying and implementing control enhancements.
• Ensure all systems, registers, and records are accurate and up to date.

• Solid experience in financial crime, particularly AML/CTF.
• Strong understanding of FCA regulations, UK Money Laundering Regulations, and JMLSG guidance.
• Ability to translate regulatory requirements into practical operational processes.
• A relevant ICA qualification (or equivalent).
• Strong analytical skills with excellent attention to detail.
• Proven experience producing high‑quality reports and management information.
• Confident communication skills, both written and verbal.
• Strong organisational skills and the ability to manage competing priorities.
• A collaborative approach with the ability to build effective internal and external relationships.

Be part of a high‑impact team at the heart of business protection.

Work in a collaborative, supportive environment where your expertise is valued.

Opportunity to influence and shape financial crime practices across the organisation.

Career development and growth within a forward‑thinking business.