Jobs at Allica Bank

Perform end-to-end customer due diligence (CDD) and enhanced due diligence (EDD) for retail and SME customers. Validate onboarding and ongoing reviews, manage AML activity with Risk & Compliance and MLRO, investigate complex cases outside system parameters, develop CDD reporting/dashboard, maintain accurate records, identify control failures, and support change initiatives as the CDD/AML subject-matter expert.

The Senior AI Engineer will develop LLM systems to enhance customer experiences and automate tasks while collaborating on AI solutions across various teams.

Lead and manage the IT service desk to deliver excellent end-user support. Own ticket resolution, SLAs/KPIs, JML and asset lifecycle processes, mentor engineers, provide hands-on escalation support, drive continuous improvement, and collaborate with Incident Management and Platforms Engineering to resolve complex issues.

Design, build, and launch end-to-end features impacting business customers. Collaborate on solutions, architecture, and implementation while mentoring junior engineers.

The Growth Lead at Allica Bank will shape growth strategies, run AI-led experiments, analyze results, and implement effective growth initiatives for SME lending products.

Manage post-origination customer relationships and complex in-life lending requests, monitor credit risk and EWIs, support remediation and pre-watchlist accounts, collaborate with underwriting and relationship teams, ensure strong documentation and governance, and drive process and MI improvements across the credit lifecycle.

Own and build end-to-end AI systems to turn customer voice data into searchable, actionable insight. Ship LLM-powered tools to production, deploy and monitor models, build AI pipelines on cloud warehouses, implement embeddings/semantic search/RAG, and ensure privacy, safety and quality in a regulated banking environment.

Lead a team of Business Development Executives to acquire Business Rewards Account clients via broker relationships and existing savings customers. Drive pipeline generation, onboarding, conversion and account funding while coordinating with internal stakeholders (KYB/C, product, relationship managers). Provide sales leadership, coaching, reporting, and represent the bank at events to grow revenue and improve sales effectiveness.

Manage and grow regional partnerships with accounting firms to generate SME referrals. Own introductions through onboarding and funding, run regional events, maintain CRM records, and coordinate with Relationship Managers and Marketing to drive repeat referrals and client outcomes.

Manage, retain and grow a portfolio of SME invoice finance customers by originating and underwriting lending, overseeing upsizes and renewals, monitoring credit and covenants, writing credit papers, and collaborating with sales, credit and operations to deliver excellent service and target credit performance.

Lead end-to-end design, prototyping and production deployment of LLM/agent-driven lending solutions. Drive product discovery, build microservices, run experiments, ensure AI safety, and optimise underwriting and operational workflows to scale lending capabilities.

Join the Fraud squad to build and tune fraud controls, manage data quality, analyse detection performance using SQL/Python, contribute to backend microservices (Python/FastAPI, Kotlin/Spring), and help deliver customer-facing features with React/TypeScript while applying ML concepts to reduce false positives.

Partner with Technology to embed the Risk Management Framework and controls (including data and vendor management); test and assure key controls; support operational resilience, RCSA administration, ICAAP operational risk inputs, and risk reporting. Maintain risk systems, manage risk events and issues, and provide First Line assurance and deep-dive analysis to inform committees and remedial actions.

The Senior Data Engineer will build data pipelines, implement data governance, automate processes, and enhance data tooling to improve insights across teams.

Coordinate and manage onboarding of ABL clients and introducers, including credit searches, KYC, documentation and drawdown support; diarise facility milestones, produce monthly portfolio reports, escalate client/debtor risks, and collaborate with Risk, Operations and Finance to improve processes.

Manage a caseload of card and payments fraud investigations, recover funds via schemes (e.g., VISA chargeback), identify fraud trends, support dispute and reconciliation processes, coach colleagues, and ensure compliance with risk policies.

Design, automate, and operate secure, multi-region Azure platform services. Build containerized workloads, implement networking and security (Palo Alto/Firewall/APIM), drive Terraform IaC and Azure DevOps CI/CD, enable self-service for dev teams, ensure resiliency, compliance, and documentation while collaborating with security and engineering teams.

Responsible for developing relationships with a portfolio of SMEs, understanding their goals, and providing banking solutions to support their ambitions.

Lead the design and delivery of complex features in a squad, mentoring Full Stack Engineers and ensuring high standards in CI/CD, security, and compliance while collaborating closely with Product and Design teams.

Design, build and operate Spring Boot (Kotlin/Java) microservices and React/TypeScript front-ends. Deliver secure, observable, accessible features on Azure, contribute to ADRs, CI/CD, SLOs, incident response, and collaborate with Product and Design to ship high-quality software.