Starling Bank is seeking a Senior Economic Crime Officer to elevate our FinCrime standards. The role focuses on SAR evaluation, investigations support, and coaching across the Escalations & Disclosure Team.
You will guide case reviews, ensure regulatory compliance, and collaborate with senior stakeholders to drive improvements. This 12-month fixed-term contract emphasizes strong leadership, proactive risk management, and the ability to deliver under pressure while maintaining high professional
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Senior Financial Crime Investigator & Team Coach 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.
