Company: Allica Bank
Location: Milton Keynes
Job Description:
Allica Bank in Milton Keynes is seeking a CDD and AML expert responsible for onboarding and monitoring retail and SME customers. The role involves ensuring compliance, managing due diligence activities, and collaborating closely with various departments within the bank.
The ideal candidate has a strong understanding of FCA, PRA regulations, and previous experience in managing complex entity types. Allica Bank offers flexible working options and generous employee benefits.
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Posted: June 12th, 2026