Executive Lead, Financial Crime Operations; Hybrid
Listed on 2026-11-01
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Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Banking & Finance
Starling Bank is seeking a Head of Financial Crime Operations in the UK to lead end-to-end AML, CTF and due diligence operations across multiple teams. The role requires senior leadership experience, deep regulatory knowledge and a proven ability to drive risk-based controls while partnering with 2nd line risk, compliance, product, engineering, and data functions.
Hybrid working model with in-office days in Southampton and Cardiff, travel as needed.
Are you ready to take on the Executive Lead, Financial Crime Operations (Hybrid) role at Starling Bank?
We invite applications for the Executive Lead, Financial Crime Operations (Hybrid) position located in Cardiff, Wales, United Kingdom.
The following opening is for a Executive Lead, Financial Crime Operations (Hybrid) with Starling Bank.
Our team is growing, and we are hiring a Executive Lead, Financial Crime Operations (Hybrid) in Cardiff, Wales, United Kingdom.
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