Financial Crime Analyst

Through groundbreaking technology and dedicated service, we are revolutionizing business banking at Allica Bank. Founded in 2019, Allica Bank was established to offer exceptional banking solutions tailored specifically for established UK businesses. Unlike traditional banks, which often overlook smaller enterprises, Allica caters to businesses with 5 to 250 employees, recognizing them as essential contributors to the economy. With our Business Rewards Account, we empower businesses by offering competitive interest rates, no monthly fees, and a dedicated relationship manager, ensuring that our clients receive personalized attention and support.

Allica Bank is not just a provider of banking services; we are a partner in your business journey. Our accounts are designed with business owners in mind, allowing easy management of finances, operational efficiency, and access to various financing options, including commercial mortgages and asset financing. We believe that by focusing on established businesses and leveraging advanced technology, we can deliver a banking experience characterized by responsiveness and reliability. As we grow, we continue to champion the needs of businesses, aiming to change what's possible in the realm of business banking.