Starling Bank is seeking a Senior Economic Crime Officer to join the Escalations & Disclosure Team in London. This 12-month fixed-term contract places you at the heart of regulatory compliance, offering expert guidance on SARs, POCA obligations, and sanctions risk, and acting as a trusted mentor to the team.
You will evaluate internal SARs, support investigations, coach staff, and present findings to senior stakeholders while collaborating with wider FinCrime strategy teams to drive improvements
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Senior Financial Crime Investigator 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.
