💼 About This Role

You'll work within the Financial Crime Compliance team at Allica Bank, focusing on clients in the Fiduciary and Regulated Sectors. You'll enhance financial crime policies and procedures, perform enhanced due diligence, and monitor client controls. This role offers the chance to shape compliance frameworks for a fast-growing fintech.

🎯 What You'll Do

• Enhance financial crime risk controls for fiduciary and regulated sectors
• Review and develop policies, risk appetite, and CDD standards
• Collaborate with product and relationship teams to embed processes
• Design and review transaction monitoring scenarios and rules

📋 Requirements

• Significant relevant experience in a FinTech digital bank, UK bank, or regulatory body
• Technical understanding of UK banking regulations
• Ability to manage multiple projects and meet deadlines
• Excellent written and verbal communication skills

✨ Nice to Have

• Experience with fiduciary sector client types (SIPP, SSAS, etc.)
• Strong investigation skills with documented evidence
• Previous experience working across multiple lines of defence

🎁 Benefits & Perks

• 📈 Discretionary bonus scheme
• 🏖️ Options for flexible working
• 🏥 Private health cover
• 👶 Enhanced Maternity & Paternity leave
• 💼 Pension contributions

📨 Hiring Process

Estimated timeline: 2-4 weeks · AI estimate

1. 1Recruiter call· 30 min
2. 2Hiring manager interview· 45 min
3. 3Technical/case interview· 60 min