We are looking to hire a number super passionate Financial Crime specialists who have gained exposure doing fraud or money laundering investigations to join our dedicated team and …
Financial Services Litigation Solicitor Top 100 Firm New for 2021. Great new Litigation role for an experienced Banking litigator or a commercial litigator with some financial se…
As a Personal Account Onboarding Team Leader, you inspire and motivate your team to give the best service to our customers. You lead from the front, showcasing your finely tuned cu…
As an AML Investigator at Starling Bank you will be part of a team responsible for detecting and preventing money laundering. In this role you will use monitoring tools to identify…
As an Intelligence Officer at Starling Bank you will complete Suspicious Activity Reports (SARs), respond to formal information requests and analyse data to identify financial crim…
As a Credit Fraud Investigator, you will be part of a team of highly experienced financial crime professionals who work closely with other members of the Fraud Operation and Lendin…
As a team leader, you will need to lead by example, inspire and motivate as well as support your team members in their development. You will lead from the front and be creative in …
As an Authorised Push Payment (APP) Fraud Specialist, you will be responsible for reviewing fraud claims received in line with the Contingent Reimbursement Model Code and assessing…
Process Assistant Benefits - £18500 +25 days annual leave +BH +4% pension +3% flex fund Location - Newport (Home Based now due to Covid) 12 Month FTC The Company Shared Se…
We are a leading digital bank on a mission to disrupt the banking industry. We've built an app with smart money management tools to help our customers live a healthier financial li…
Starling is on a mission to build the best business bank in the world, serving the needs of the small and medium-sized enterprises (SMEs) who are the lifeblood of the economy. Jo…
Our aim is to give customers clarity and control over their money by allowing customers to manage their money entirely through the Starling banking app. The app is connected to 24/…
Starling is on a mission to build the best business bank in the world, serving the needs of the small and medium-sized enterprises (SMEs) who are the lifeblood of the economy. Jo…