Financial Crime and Customer Experience Analyst
Allica BankIndia
Posted April 6, 2026
Full Time
About the Company
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.
Job Description
We are looking for a Financial Crime and Customer Experience Operations Analyst to support our growing function. The role will involve maintaining accurate customer records, taking action on identified risk triggers and helping to recover lost and fraudulent funds for our customers.
Requirements
- Analyzing and processing system generated alerts to protect Allica from financial crime and money laundering risks
- Analyzing and processing system generated alerts relating to adverse media on Allica customers
- Processing alerts for customer change of details
- Processing fraud recovery requests with other financial institutions
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
