Strategic Leader, Financial Crime Operations

Starling Bank is seeking a Head of Financial Crime Operations to oversee end-to-end delivery across AML, CTF, and CDD/EDD. You will lead senior professionals and managers, shaping strategy, governance, and a robust control environment within the First Line of Defence.

Based in Southampton and Cardiff with hybrid working, you will drive performance, set SLAs, partner with Risk, Compliance, Product and Engineering, and build a high-performing, compliant team focused on safeguarding customers and

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