Financial Crime Administrator
Allica BankMilton Keynes Office
Posted April 1, 2026
Full Time
About the Company
Allica Bank is a leading UK fintech focused on providing tailored banking solutions for established businesses with 5 to 250 employees. Offering current accounts, relationship management, powerful tools, and various financial products including loans and mortgages, Allica distinguishes itself by delivering personalized, convenient, and high-value services. The bank has been recognized as the fastest-growing private company in the UK and the fastest-growing fintech by Deloitte, having lent over £3 billion since its inception in 2020.
Job Description
Financial Crime Administrator to support Fraud and Customer Due Diligence teams in maintaining accurate records, organising documentation and day-to-day activities. Ideal for someone organised and detail focused with interest in financial crime or fintech banking.
Requirements
- 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)
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
