Starling Bank is seeking a Senior Economic Crime Officer on a 12‑month fixed contract to elevates standards within the Escalations & Disclosure Team. You will provide expert guidance on SARs, support investigations, and mentor staff while coordinating with regulatory and law enforcement bodies.
You will bring 3–5 years of financial crime experience, in-depth regulatory knowledge, and strong coaching and communication skills to collaborate with senior stakeholders and drive process improvements.
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Senior Financial Crime Investigator & Team Leader in Manchester 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.
