Financial Crime Data Intelligence and Reporting... @ Allica Bank
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About Allica Bank
Allica is the UK’s fastest growing financial technology firm focused on serving established SMEs, a critical part of the economy. They are committed to addressing the underserved financial needs of local communities.
Department Overview
This role is within the expanding second line Compliance Department, part of the Financial Crime Compliance management team, reporting directly to the Head of Financial Crime Compliance.
Role Description
As the Financial Crime Data Intelligence and Reporting Manager, you will analyze the Bank’s exposure to Money Laundering, Fraud, Terrorist Financing, Proliferation Financing, Bribery and Corruption, and Financial Sanctions typologies. You will enhance financial crime monitoring and screening tools, support the evolution of the Bank Wide Risk Assessment (BWRA), and report key metrics to the Bank Governance Committees.
Principal Accountabilities
- Creating and reviewing Management Information and Key Risk Indicators.
- Evolving the Bank Wide Risk Assessment (BWRA).
- Assisting with complex Suspicious Activity Reports (SARs) investigations.
- Upskilling 1LOD teams on SAR investigations and open-source intelligence.
- Enhancing financial crime monitoring systems and data reporting processes.
- Overseeing transaction monitoring rules and system configurations.
- Supporting product developments and data enhancements for governance committees.
- Conducting ongoing risk assessments and ensuring accurate management information.
Personal Attributes & Experience
Minimum 5 years in financial services with expertise in AML/CFT, sanctions, fraud, investigations, and ABC processes. Experience in business banking for SMEs and sole traders is required. The candidate should have a strong understanding of UK AML, CTF, and sanctions regulations, be proficient in data analysis, and have a meticulous approach to reviewing policies and compliance processes.
Working at Allica Bank
Enjoy full onboarding support, flexible working arrangements, regular social activities, pension contributions, discretionary bonus scheme, private health cover, life assurance, and family-friendly policies. Flexibility is encouraged, and diverse backgrounds are valued.
Key skills/competency
- Financial Crime
- Data Analysis
- Risk Assessment
- SAR Investigation
- Compliance
- Regulatory Reporting
- Monitoring
- Governance
- AML
- Training
How to Get Hired at Allica Bank
🎯 Tips for Getting Hired
- Customize Your Resume: Tailor your experience to match financial crime analytics.
- Highlight Compliance Skills: Emphasize AML and regulatory expertise.
- Prepare for Case Studies: Review SAR investigation examples and outcomes.
- Research Allica Bank: Understand their SME banking focus and fintech culture.