Senior Financial Crime & Disclosures Lead

Starling Bank in the UK is seeking a Senior Economic Crime Officer to join the Escalations & Disclosure Team on a 12-month fixed-term contract. You will provide expert guidance, coach colleagues, and help optimise financial crime processes.

The role requires thorough regulatory knowledge (POCA, MLR) and experience in SARs, with the ability to work to tight deadlines and liaise with law enforcement.