More jobs:
Financial Crime Specialist: Corporate Due Diligence
Job in
Sheffield, South Yorkshire, S5, England, UK
Listed on 2026-08-17
Listing for:
Aviva
Full Time
position Listed on 2026-08-17
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst, Financial Compliance
Job Description & How to Apply Below
Aviva is seeking a Financial Crime Specialist to perform corporate due diligence and related reviews for Corporate, Savings and Retirement portfolios. You will conduct KYC, EDD checks, and ongoing monitoring to ensure compliance with AML standards and regulatory requirements.
The role emphasizes ownership of financial crime controls, risk-based decision-making, and delivering a trusted, compliant service for customers.
#J-18808-LjbffrNote that applications are not being accepted from your jurisdiction for this job currently via this jobsite. Candidate preferences are the decision of the Employer or Recruiting Agent, and are controlled by them alone.
To Search, View & Apply for jobs on this site that accept applications from your location or country, tap here to make a Search:
To Search, View & Apply for jobs on this site that accept applications from your location or country, tap here to make a Search:
Search for further Jobs Here:
×