Starling Bank is seeking a Senior Economic Crime Officer for the Escalations & Disclosure Team on a 12-month fixed contract. You will oversee SAR evaluations, guide investigations, coach staff and shape financial crime processes while liaising with law enforcement and senior stakeholders.
Applicants should demonstrate strong regulatory knowledge, experience in SAR submissions, and a proactive, coaching-driven approach to improving team outcomes in a fast-paced bank environment.
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Senior FinCrime Investigations Lead (12-Month Contract) 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.
