Financial Crime Administrator
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 Due Diligence checks during onboarding and in life reviews.
• Ensure required documents and data have been received, highlight missing information, and outreach to customers where additional information is required.
• Support the logging and tracking of CDD & fraud alerts within internal systems.
• Maintain internal trackers and case records to ensure accurate audit trails.
• Update internal systems with customer and case information.
• Work with internal teams to obtain documentation when required.
• Support the wider Financial Crime team with general operational and administrative tasks.
Personal Attributes & Experience
• Ambition to support the Bank’s first line of defence teams, protecting against financial crime.
• Strong organisational and administrative skills.
•...