Capital One Europe is seeking a seasoned AML and sanctions compliance professional for a Principal Associate role in Nottingham. The role sits within the UK AML and Sanctions Compliance function, reporting to the UK MLRO, and involves end-to-end control over onboarding through transaction monitoring in a hybrid work setup.
You will design risk-based processes, ensure regulatory alignment, and provide coaching to improve SAR quality while coordinating across first- and second-line teams.
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Senior AML & Sanctions Compliance Lead - Hybrid, Nottingham employer: Capital One (Europe) plc
At Capital One, we pride ourselves on being a top employer, consistently recognised for our inclusive culture and commitment to employee growth. Our Nottingham office offers a vibrant work environment with modern amenities, extensive training opportunities, and a comprehensive benefits package that prioritises your wellbeing and career development. Join us in a hybrid working model that fosters collaboration and innovation while allowing you the flexibility to thrive both personally and professionally.
