Starling Bank is seeking a Head of Financial Crime Operations to lead end-to-end AML, CTF, and due diligence across multiple teams. The role reports to the Director of Specialist Banking Operations and governs risk-aligned operations in a hybrid, UK-based environment with office visits as needed.
You will drive a risk-based, data-driven operating model, maintain high-quality alert handling, and partner with 2nd Line Risk, Compliance, and other functions to embed regulatory updates and
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Head of Financial Crime Ops: AML/CTF/CDD Leader in Southampton 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.
