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Senior Financial Crime Analyst; FTC – AML & Fraud
Job in
Norwich, Norfolk County, NR3, England, UK
Listed on 2025-12-08
Listing for:
Aviva
Full Time, Contract
position Listed on 2025-12-08
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
A leading financial services firm in Norwich is seeking a Senior Financial Crime Analyst for an 18-month fixed-term contract. The role involves ensuring compliance with financial crime regulations, supporting operational activities, and maintaining effective relationships with stakeholders. Candidates should have practical financial crime experience, knowledge of AML, and relevant qualifications. Benefits include a generous pension scheme and flexible working options.
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Position Requirements
10+ Years
work experience
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