Randstad, as Aviva’s talent acquisition partner, is responsible for identifying and contracting talent for this contingent role. If you are successful in securing the role, you will be engaged or employed by a Randstad company and will not be employed by Aviva.

Aviva

Senior Financial Crime Risk Manager

Opportunity ref number: 698
Location
York
Hours per week
40 hrs/week
Contract type
Contingent opportunity

Job Title: Senior Financial Crime Risk Manager

Location: York, London, Bristol, Sheffield or Eastleigh (50% onsite)

Inside IR35

This is a great job for someone who is an experienced Financial Crime Risk professional with strong AML expertise, who enjoys operating in a 2nd Line of Defence role. It will suit someone confident influencing senior stakeholders, providing challenge, and shaping financial crime frameworks across complex regulated environments such as Insurance, Wealth and Retirement.

A bit about the job:

This role sits within a high-performing 2nd Line Financial Crime team, providing oversight, guidance and challenge across the business. You will act as a subject matter expert in AML, Counter Terrorist Financing (CTF) and Facilitation of Tax Evasion, helping to strengthen financial crime controls and culture across the organisation. The role supports Deputy MLRO responsibilities and contributes to governance, risk management and regulatory engagement. You will also play a key part in both BAU oversight and strategic change initiatives, ensuring financial crime risks are effectively identified, managed and mitigated.

Skills and experience we’re looking for:

  • Proven experience in Financial Crime Risk, Compliance or 2nd Line Oversight roles

  • Strong AML expertise with practical application in complex regulated environments

  • Experience influencing stakeholders and delivering financial crime initiatives across business functions

  • Strong understanding of financial crime risks, controls, and regulatory requirements (including AML/CTF)

  • Ability to operate across BAU activity and change/transformation programmes

Please ensure that you attach an up-to-date CV when you apply 

We’re inclusive and welcome everyone – we want applications from all backgrounds and experiences. Excited but not sure you tick every box? Even if you don’t, we would still encourage you to apply. We also consider all forms of flexible working, including part time and job shares.

We flex locations, hours and working patterns to suit our customers, business, and you. Most of our people are smart working – spending at least 50% of their time in our offices every week - combining the benefits of flexibility, with time together with colleagues.

We'd love it if you could submit your application online. If you require an alternative method of applying, or if you have any queries in relation to the vacancy, you can email charlie.caudwell@randstadsourceright.co.uk


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