Financial Crime and Customer Experience Analyst

The Financial Crime and Customer Experience Analyst will analyze and process system-generated alerts to protect Allica from financial crime and money laundering risks, and support UK teams by following a shift pattern to match UK hours.

Requirements

• Analyzing and processing system-generated alerts to protect Allica from financial crime and money laundering risks
• Maintaining accurate customer records
• Taking action on identified risk triggers
• Helping to recover lost and fraudulent funds for customers

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