Head of Financial Crime Operations
Starling Bank, Adamsdown, Caerdydd - Cardiff
Head of Financial Crime Operations
Salary not available. View on company website.
Starling Bank, Adamsdown, Caerdydd - Cardiff
- Full time
- Permanent
- Remote working
Posted 3 days ago, 31 Oct | Get your application in today.
Closing date: Closing date not specified
Job ref: 8232dab6695042f593cba6e560615f9c
Location ref: Adamsdown, Caerdydd - Cardiff
Full Job Description
About the role: A 37.5-hour, Monday-to-Friday role holding end-to-end accountability for financial crime operations across teams including anti-money laundering and counter-terrorist financing. Colleagues spend at least 10 days a month in the office and travel to other offices as needed.