Financial Crime Administrator
Allica Bank
About this role
A Financial Crime Operations Administrator at Allica Bank supports Fraud and Customer Due Diligence teams with administrative tasks related to financial crime processes.
Skills
About Allica Bank
allica.bankAllica Bank is a UK-based business bank built specifically for established businesses, offering a modern alternative to traditional corporate banking. It positions itself around a “how business banking used to be, just better” experience, combining online account management with a streamlined application process. Customers can switch to Allica and apply online, with support available by phone at 0330 094 3333. The emphasis is on reliable, straightforward banking tailored to growing businesses.
About Allica Bank
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Leadership Team
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
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View leadership team, funding history,
and employee contacts for Allica Bank.
Salary
$24k – $30k
per year