🚀 We’re on a mission to make money work for everyone. We’re waving goodbye to the complicated and confusing ways of traditional banking.…
Financial Crime Analyst
Skills & Technologies
Job Description
About Allica Bank 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. Established SMEs are the backbone of local communities - representing over a third of our economy - yet have been largely neglected both by traditional high street banks and modern fintech providers. Department Description You will be working within the expanding secon…
Company & Role Analysis
JobSeeker+Neutral 2–4 sentence summary of what working at this company is like, drawn from public reviews and press coverage. Tone, collaboration style, pace, benefits highlights.
Similar roles
See moreAt M&G our purpose is to give everyone real confidence to put their money to work. As an international savings and investments business with…
What We’re All About at Kroo Kroo has a big vision. To be the first Bank that is both trusted and loved by its customers. We’re helping peop…
If youre an experienced Financial Crime Investigator fluent in Spanish and looking for a fully remote contract with a fast growing challenge…
If youre an experienced Financial Crime Investigator fluent in Spanish and looking for a fully remote contract with a fast growing challenge…
If you’re an experienced Financial Crime Investigator fluent in Spanish and looking for a fully remote contract with a fast growing challeng…