At a Glance
- Tasks: Support fraud and customer due diligence teams with key administrative tasks.
- Company: Join Allica Bank, the UK's fastest-growing fintech firm.
- Benefits: Enjoy flexible working, private health cover, and a supportive environment.
- Other info: Diverse workplace with great development opportunities and social activities.
- Why this job: Kickstart your career in fintech while helping protect against financial crime.
- Qualifications: Organisational skills and attention to detail are essential.
The predicted salary is between 25000 - 30000 € per year.
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.
- 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.
- Basic Microsoft Office skills (Excel, Outlook, Word).
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.
Working at Allica Bank
At Allica Bank we want to ensure our employees have the right tools and environment in which to succeed in their role and in support of our customers. Our employees are at the heart of everything we do, so our benefits are designed with you in mind:
- 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
Don’t tick every box? Don’t worry if you don’t have all the skills or requirements listed on the job description. If you think you’ll be a good fit, we’d still love to hear from you!
Flexible working
We know the ‘9-to-5’ isn’t right for everyone. That’s why Allica Bank is fully committed to flexible and hybrid working. Please let us know what is best for you and, if we can, we will do our best to accommodate.
Diversity
We’re a diverse bunch here at Allica, with all kinds of experiences, backgrounds and lifestyles. Our openness and differences make us stronger, and we want everybody to feel comfortable bringing as much of themselves to work with them as they like.
Financial Crime Administrator in Milton Keynes employer: Allica Bank Limited
Allica Bank is an exceptional employer, dedicated to fostering a supportive and inclusive work environment where employees are empowered to thrive. With a strong focus on employee development, flexible working options, and a commitment to diversity, Allica Bank offers a unique opportunity for individuals looking to build a meaningful career in the fintech sector while contributing to the financial well-being of established SMEs across the UK.
StudySmarter Expert Advice🤫
We think this is how you could land Financial Crime Administrator in Milton Keynes
✨Tip Number 1
Network like a pro! Reach out to people in the fintech and financial crime sectors. Use LinkedIn to connect with current employees at Allica Bank and ask for insights about their experiences. A friendly chat can sometimes lead to job opportunities!
✨Tip Number 2
Prepare for the interview by researching Allica Bank's values and mission. Show us that you understand our commitment to supporting SMEs and how your skills can contribute to our goals. Tailor your answers to reflect your interest in financial crime and fraud prevention.
✨Tip Number 3
Practice makes perfect! Conduct mock interviews with friends or family. Focus on articulating your organisational skills and attention to detail, as these are key for the Financial Crime Administrator role. The more comfortable you are, the better you'll perform!
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, it shows us that you’re genuinely interested in joining our team at Allica Bank. We can’t wait to see what you bring to the table!
We think you need these skills to ace Financial Crime Administrator in Milton Keynes
Some tips for your application 🫡
Tailor Your Application:Make sure to customise your CV and cover letter to highlight your skills that match the Financial Crime Administrator role. We want to see how your experience aligns with our needs, so don’t be shy about showcasing your organisational skills and attention to detail!
Show Your Interest in Fintech:Let us know why you’re excited about working in fintech and financial crime prevention. A genuine interest can really set you apart from other candidates, so share any relevant experiences or insights you have in your application.
Be Clear and Concise:When writing your application, keep it straightforward and to the point. We appreciate clarity, so avoid jargon and make sure your key points stand out. This will help us quickly see why you’d be a great fit for our team!
Apply Through Our Website:We encourage you to submit your application directly through our website. It’s the best way for us to receive your details and ensures you’re considered for the role. Plus, it’s super easy to do!
How to prepare for a job interview at Allica Bank Limited
✨Know Your Financial Crime Basics
Before heading into the interview, brush up on the fundamentals of financial crime and fraud prevention. Understanding key concepts will not only show your interest in the role but also help you answer questions confidently.
✨Show Off Your Organisational Skills
Since this role requires strong organisational abilities, be prepared to discuss how you've managed multiple tasks in the past. Use specific examples from previous experiences to illustrate your attention to detail and ability to keep things in order.
✨Familiarise Yourself with Allica Bank
Do some research on Allica Bank and its mission to support SMEs. Knowing about their values and how they operate will help you align your answers with what they’re looking for, making you a more appealing candidate.
✨Prepare Questions to Ask
Interviews are a two-way street! Prepare thoughtful questions about the team, the role, and the bank's approach to financial crime. This shows your genuine interest and helps you determine if it’s the right fit for you.
