Senior Analyst - Financial Crime

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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.

Key Responsibilities

Financial Crime & AML

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

Fraud

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

Anti-Bribery & Corruption

Support risk assessments and ABC-related activities

General

Identify deficiencies in policies, procedures, systems or controls relating to AML/CTF and Financial Crime and help implement remedial actions to address deficiencies and ensure that these are effectively communicated to all relevant staff.

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

About You

We’re looking for someone with strong technical knowledge and a proactive mindset, who thrives in a fast-paced environment.

You will bring:

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

Why Join Ayvens?

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

Why Ayvens?

With over 3.4 million vehicles managed across more than 42 countries, we provide full-service leasing, flexible subscription services, fleet management services and multi-mobility solutions to customers of all sizes, including large corporates, SMEs, professionals, and private individuals. By leveraging our unique position to lead the way to net zero and further shape the digital transformation of the industry, we are well-positioned to meet the evolving mobility needs of our clients and provide them with the solutions they need to thrive.

At Ayvens, we believe that our success is driven by our commitment to customer satisfaction. Our team is dedicated to delivering innovative solutions and technology-enabled services that help our customers focus on their everyday business. We’re committed to sustainable mobility and have made it a core part of our strategy. In everything we do, we’re guided by the principles of authenticity, curiosity, commitment and collaboration. We aim to foster an organisation that's diverse in people and ideas, where everyone can thrive and be themselves, no matter who they are.

Join us on this exciting journey as we continue to enable the transformation towards large scale adoption of sustainable mobility and provide our customers with the solutions they need to succeed. Follow our page for the latest updates, news, and insights.