At a Glance
- Tasks: Ensure compliance and manage onboarding for retail and SME customers.
- Company: Allica Bank, a forward-thinking bank in Milton Keynes.
- Benefits: Flexible working options and generous employee benefits.
- Other info: Collaborative environment with opportunities for professional growth.
- Why this job: Join a dynamic team and make a real impact in banking compliance.
- Qualifications: Strong understanding of FCA, PRA regulations, and experience with complex entities.
The predicted salary is between 30000 - 40000 £ per year.
Allica Bank in Milton Keynes is seeking a CDD and AML expert responsible for onboarding and monitoring retail and SME customers. The role involves ensuring compliance, managing due diligence activities, and collaborating closely with various departments within the bank.
The ideal candidate has a strong understanding of FCA, PRA regulations, and previous experience in managing complex entity types.
Allica Bank offers flexible working options and generous employee benefits.
CDD & AML Specialist: Onboarding & Risk in Milton Keynes employer: Allica Bank
Allica Bank is an excellent employer that prioritises the growth and development of its employees, particularly in the role of Strategic Remote SME Portfolio Manager. With a strong focus on nurturing client relationships and providing tailored banking solutions, the company fosters a collaborative work culture that encourages innovation and teamwork. Employees benefit from competitive pension contributions, private health cover, and flexible working options, making it a rewarding place to build a meaningful career in SME banking.
