Starling Bank in the UK is seeking a Senior Economic Crime Officer to join the Escalations & Disclosure Team on a 12-month fixed-term contract. You will provide expert guidance, coach colleagues, and help optimise financial crime processes.
The role requires thorough regulatory knowledge (POCA, MLR) and experience in SARs, with the ability to work to tight deadlines and liaise with law enforcement.
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Senior Financial Crime & Disclosures Lead in Cardiff employer: Starling
Starling is an exceptional employer that fosters a culture of collaboration and innovation, making it an ideal place for engineers to thrive. With a hybrid working model, employees enjoy flexibility while benefiting from comprehensive support for professional growth and development. The positive work environment, coupled with a commitment to clean coding practices, ensures that team members are empowered to tackle complex challenges and contribute meaningfully to the future of banking.
