Financial Crime Administrator (Fintech)

TL;DR

Financial Crime Administrator (Fintech): Supporting the Fraud and Customer Due Diligence (CDD) teams by completing key administrative tasks that support the bank’s financial crime processes with an accent on maintaining accurate records and organizing documentation. Focus on assisting with Customer Due Diligence checks during onboarding and in life reviews, ensuring required documents and data have been received.

Location: Milton Keynes Office, Hybrid

Company

Allica is the UK’s fastest growing company and the fastest-growing financial technology (Fintech) firm ever, helping established SMEs.

What you will do

• Provide administrative support to the Fraud and CDD teams.
• Upload, organize, 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.

Requirements

• Ambition to support the Bank’s first line of defence teams, protecting against financial crime.
• Strong organizational and administrative skills.
• Excellent attention to detail.
• Ability to manage multiple tasks and meet deadlines.
• Comfortable working with data and internal systems.
• Good written and verbal communication skills.

Nice to have

• Previous administration or operations experience.
• Exposure to banking, fintech or financial services.
• A keen interest in financial crime & fraud prevention or compliance.

Culture & Benefits

• Full onboarding support and continued development opportunities.
• Options for flexible working.
• Regular social activities.
• Pension contributions and discretionary bonus scheme.
• Private health cover and life assurance.
• Family friendly policies including enhanced Maternity & Paternity leave.