Starling Bank is seeking a Head of Financial Crime Operations in the UK to lead end-to-end AML, CTF and due diligence operations across multiple teams. The role requires senior leadership experience, deep regulatory knowledge and a proven ability to drive risk-based controls while partnering with 2nd line risk, compliance, product, engineering, and data functions.
Hybrid working model with in-office days in Southampton and Cardiff, travel as needed.
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Executive Lead, Financial Crime Operations (Hybrid) in Cardiff employer: Starling Bank
At Engine by Starling, we pride ourselves on being an exceptional employer that champions innovation and collaboration within the banking technology sector. Our flexible working culture, generous benefits including 33 days of holiday and private medical insurance, and commitment to employee growth create a supportive environment where legal professionals can thrive. Located in a dynamic and rapidly growing company, you'll have the opportunity to work on impactful projects while enjoying a healthy work-life balance.
