Executive Lead, Financial Crime Operations (Hybrid)

Company: Starling Bank
Apply for the Executive Lead, Financial Crime Operations (Hybrid)
Location: Cardiff
Job Description:

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.

#J-18808-Ljbffr…

Posted: November 1st, 2026