Financial Crime Administrator

Job description

About Allica Bank Allica is the UK’s fastest growing company - and the fastest-growing financial technology (Fintech) firm ever. Our purpose is to help established SMEs, one of the last major underserved opportunities in Fintech. Established SMEs are the backbone of local communities - representing over a third of our economy - yet have been largely neglected both by traditional high street banks and modern fintech providers. Role Description: We are looking for a Financial Crime Operations Administrator to support our Fraud and Customer Due Diligence (CDD) teams. This is an entry level operational role focused on completing key administrative tasks that support the bank’s financial crime processes. The role will involve maintaining accurate records, organising documentation and supporting the day to day activities of the Financial Crime team. This role is ideal for someone organised, detail focused and interested in developing experience within financial crime or fintech banking. Principal Accountabilities: - Provide general administrative support across the Fraud and CDD teams. - Upload, organise and maintain customer documentation within internal systems. - Assist with Customer...