Financial Crime Analyst role at Allica Bank, responsible for updating and enhancing policies and procedures for clients in Fiduciary and Regulated Sectors, and performing reviews on their financial crime control environment.
Requirements
- Significant level of relevant experience working within a FinTech digital bank, UK bank or regulatory body
- Technical understanding of UK banking regulations
- Methodical and organised approach to tasks, with the ability to manage time and deliver projects within deadlines
- Excellent written and verbal communication skills and the ability to translate complex regulation into business requirements
- Strong investigation skills, able to clearly document findings with evidence in support
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
Originally posted on Himalayas