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...
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