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Senior Financial Crime Investigator & Team Coach
Job in
Cardiff, Cardiff City Area, CF10, Wales, UK
Listed on 2026-08-31
Listing for:
Starling Bank
Full Time
position Listed on 2026-08-31
Job specializations:
-
Business
Regulatory Compliance Specialist
Job Description & How to Apply Below
Starling Bank is seeking a Senior Economic Crime Officer to elevate our Fin Crime standards. The role focuses on SAR evaluation, investigations support, and coaching across the Escalations & Disclosure Team.
You will guide case reviews, ensure regulatory compliance, and collaborate with senior stakeholders to drive improvements. This 12-month fixed-term contract emphasizes strong leadership, proactive risk management, and the ability to deliver under pressure while maintaining high professional
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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