Starling Bank is seeking a Senior Economic Crime Officer for the Escalations & Disclosure Team in Manchester. You will lead complex investigations, provide expert guidance, and coach team members while refining processes to strengthen financial crime controls.
With 3–5 years in fraud or financial crime, you will collaborate with law enforcement and senior stakeholders to deliver timely, data-driven insights and uphold regulatory standards.
#J-18808-Ljbffr
Senior Financial Crime Lead – Investigations (12-Month) 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.
