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Senior FinCrime Investigator & Disclosures Lead

Posted 3 hours 6 minutes ago by Starling

Permanent

Full Time

Other

South Glamorgan, United Kingdom

Job Description

Starling Bank is seeking a Senior Economic Crime Officer in Cardiff to lead the Escalations & Disclosure Team. You will evaluate SAR submissions, advise on investigations, and coach team members to drive improved outcomes within the financial crime function.

You will collaborate with Law Enforcement and senior stakeholders, applying regulatory expertise and delivering high-quality analyses under tight timelines in a fast-paced environment.

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