Senior financial analyst Work, Jobs in Warminster, Wil (with Salaries)

Senior Analyst - Financial Crime
Ayvens —Bristol
- Full-time
- Analysis skills
- Organisational skills
- Communication skills
9d
Senior Manual Infrastructure Tester (DV Security Clearance)
CGI —Chippenham
- Full-time
- Azure
- SharePoint
- IT
Quick apply
Group FP&A Senior Analyst
Rotork —Bath
- Full-time
- Hybrid work
Quick apply
Senior Audit Analyst
Bank of Ireland —Bristol
- Full-time
- Hybrid work
- Financial services
- Annual leave
- Employee assistance programme
2d
Head of University Sector Insight
Research England —Bristol
- £58,589 a year
- Full-time
- Data analysis skills
- English
- Analysis skills
- Annual leave
- Flexible schedule
2d
Head of Healthcare
Oxleas NHS Foundation Trust —Bristol
- £66,582 - £77,368 a year
- Full-time
- Remote
- English
- Leadership
10d
Senior/Principal Wind Energy Yield Analyst
AECOM —Bristol
- Full-time
- Hybrid work
- Engineering
- Data analysis skills
- Master's degree
Digital Transformation Consultants
i3Works —Bristol
- £45,000 - £70,000 a year
- Full-time
- Hybrid work
- Business development
- Continuous improvement
- Agile
- Annual leave
- Life insurance
Senior FP&A Analyst
Lovehoney Group —Bath
- Full-time
- Hybrid work
- Microsoft Excel
- SQL
- Accounting
- Work from home
- Employee discount
Quick apply
Junior BDX Analyst
Great American Europe Limited —Bristol
- £27,000 a year
- Full-time
- Hybrid work
- Microsoft Excel
- Administrative experience
- Communication skills
- Health & wellbeing programme
- Work from home
Quick apply
10d
Senior Asset Risk Analyst
Ayvens —Bristol
- Full-time
- Organisational skills
- Communication skills
- Free parking
- Annual leave
Senior Service Desk Analyst
Acacium Group —Bristol
- Full-time
- Hybrid work
- Software troubleshooting
- Employee assistance programme
Quick apply
FP&A Manager
Newell Brands —Bristol
- Full-time
- Microsoft Excel
- ERP systems
- English
Quick apply
11d
Market Surveillance Analyst (Investments)
Wipro Limited —Bath
- Microsoft Excel
- Data analysis skills
- Analysis skills
Global Treasury Change Lead
Computershare —Bristol
- Full-time
- Hybrid work
- Work from home
Global Finance Strategy & Insight Analyst
Buro Happold —Bath
- Hybrid work
- Microsoft Excel
- Master's degree
- Analysis skills
- Employee assistance programme
- Employee discount
Product Manager
Eden Conveyancing —Bristol
- £50,000 - £60,000 a year
- Full-time
- Hybrid work
- Bachelor's degree
- Agile
- Leadership
- Annual leave
Quick apply
PMO - Senior Risk Analyst
ACEPP —Bristol
- Hybrid work
- Microsoft Excel
- Microsoft Office
- Construction
- Relocation assistance
- Employee discount
Credit Risk Analyst
Ayvens —Bristol
- Full-time
- SQL
- IT
- Communication skills
- Free parking
- Annual leave
Senior Pricing Analyst
Ayvens —Bristol
- Full-time
- Microsoft Powerpoint
- Microsoft Excel
- SQL
- Free parking
- Annual leave

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Senior Analyst - Financial Crime

Ayvens -
Bristol

Apply Now

Job details

Full-time
9 days ago

Qualifications

Analysis skills
Organisational skills
Communication skills

Full job description

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.

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.

Apply Now

Refine Your Search

senior financial analyst jobs in warminster, wil

Senior Analyst - Financial Crime

Senior Manual Infrastructure Tester (DV Security Clearance)

Group FP&A Senior Analyst

Senior Audit Analyst

Head of University Sector Insight

Head of Healthcare

Senior/Principal Wind Energy Yield Analyst

Digital Transformation Consultants

Senior FP&A Analyst

Junior BDX Analyst

Senior Asset Risk Analyst

Senior Service Desk Analyst

FP&A Manager

Market Surveillance Analyst (Investments)

Global Treasury Change Lead

Global Finance Strategy & Insight Analyst

Product Manager

PMO - Senior Risk Analyst

Credit Risk Analyst

Senior Pricing Analyst

I want to receive the latest job alerts for senior financial analyst in warminster, wil

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