Provide general administrative support across the Fraud and CDD teams.
Upload, organise and maintain customer documentation within internal systems.
Assist with Customer Due Diligence checks during onboarding and in life reviews.
Ensure required documents and data have been received, highlight missing information, and outreach to customers where additional information is required.
Support the logging and tracking of CDD & fraud alerts within internal systems.
Maintain internal trackers and case records to ensure accurate audit trails.
Update internal systems with customer and case information.
Work with internal teams to obtain documentation when required.
Support the wider Financial Crime team with general operational and administrative tasks.

Ambition to support the Bank’s first line of defence teams, protecting against financial crime.
Strong organisational and administrative skills.
Excellent attention to detail.
Ability to manage multiple tasks and meet deadlines.
Comfortable working with data and internal systems.
Good written and verbal communication skills.
Basic Microsoft Office skills (Excel, Outlook, Word).
Previous administration or operations experience (Nice to Have)
Exposure to banking, fintech or financial services (Nice to Have)
A keen interest in financial crime & fraud prevention or compliance (Nice to Have)

Financial Crime Administrator

Key skills