Head of Financial Crime Ops: AML/CTF/CDD Leader

Starling Bank is seeking a Head of Financial Crime Operations to lead end-to-end AML, CTF, and due diligence across multiple teams. The role reports to the Director of Specialist Banking Operations and governs risk-aligned operations in a hybrid, UK-based environment with office visits as needed.

You will drive a risk-based, data-driven operating model, maintain high-quality alert handling, and partner with 2nd Line Risk, Compliance, and other functions to embed regulatory updates and

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