Starling Bank is seeking a Senior Economic Crime Officer to lead and elevate the Escalations & Disclosure Team. The role focuses on SAR evaluation, regulatory compliance, and collaboration with Law Enforcement on complex inquiries, contributing to the bank's robust financial crime controls.
This 12-month FTC requires strong leadership, coaching skills, and the ability to drive improvements across 1LoD FinCrime operations, delivering high-quality outcomes under tight timelines.
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Senior Economic Crime Lead - Investigations & Coaching 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.
