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Senior Financial Crime & Disclosures Lead
Job in
Cardiff, Cardiff City Area, CF10, Wales, UK
Listed on 2026-08-31
Listing for:
Starling
Full Time
position Listed on 2026-08-31
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
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.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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