Financial Crime Administrator

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