Allica Bank
Himalayas · Posted 1mo ago
Financial Crime Administrator
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Indexed description
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
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