Allica Bank
Financial Crime Administrator job at Allica Bank to support Fraud and Customer Due Diligence teams with administrative tasks, ideal for detail-focused and organised individuals interested in fintech banking.
Requirements
- Provide general administrative support across the Fraud and CDD teams.
- Maintain accurate records, organise documentation and support the day to day activities of the Financial Crime team.
- Ability to manage multiple tasks and meet deadlines, strong attention to detail and comfortable working with data and internal systems.
Benefits
- Full onboarding support and continued development opportunities
- Options for flexible working
- Regular social activities
- Pension contributions
- Discretionary bonus scheme
- Private health cover
- Life assurance
- Family friendly policies including enhanced Maternity & Paternity leave
Originally posted on Himalayas
To apply for this job please visit himalayas.app.
Working in United Kingdom
The United Kingdom of Great Britain and Northern Ireland, commonly known as the United Kingdom (UK) or Britain, is a country in northwestern Europe, off the coast of the continental mainland. It comprises England, Scotland, Wales and Northern Ireland, with a population of over 69 million in 2024. The UK includes the island of Great Britain, the north-eastern part of the island of Ireland, and most of the smaller islands within the British Isles, covering 94,354 square miles (244,376 km2). It shares a land border with the Republic of Ireland and is surrounded by the Atlantic Ocean, the North Se
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