Capital One UK seeks an AML and Sanctions Compliance Principal Associate in Nottingham. This hybrid role blends financial crime expertise with strong stakeholder management to drive the UK AML Work Programme within the FCC team.
You will mentor investigators, set clear standards, and improve training for high-performance teams. You’ll ensure AML projects and reports are delivered on time, update policies, and support MLRO in audits.
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Senior AML & Sanctions Compliance Lead - Hybrid UK in 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.
