Starling Bank is seeking a Head of Financial Crime Operations in the UK to lead AML/CTF/CDD/EDD programs across multiple teams. The role focuses on risk-based controls, strong governance, and alignment with Starling's strategic objectives.
Hybrid work with office days and travel to other locations is expected. You will drive performance, governance and continuous improvement while partnering across Risk, Compliance, Product, Engineering and Data to deliver safe, scalable financial crime
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Senior Director, Financial Crime Operations in Southampton 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.
