Starling Bank is seeking a Head of Financial Crime Operations to oversee end-to-end delivery across AML, CTF, and CDD/EDD. You will lead senior professionals and managers, shaping strategy, governance, and a robust control environment within the First Line of Defence.
Based in Southampton and Cardiff with hybrid working, you will drive performance, set SLAs, partner with Risk, Compliance, Product and Engineering, and build a high-performing, compliant team focused on safeguarding customers and
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Strategic Leader, Financial Crime Operations 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.
