Capital One UK in Nottingham is seeking an AML and sanctions compliance Principal Associate to lead our UK Financial Crime Delivery Team. You will mentor investigators, set standards, and drive the AML work programme, ensuring reports and controls work in practice.
The role requires deep regulatory knowledge, experience leading investigations in consumer credit, and strong stakeholder management. The position is permanent with hybrid working (3 days in-office Tue-Thu, 2 days remote).
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Senior AML & Sanctions Lead – Principal Associate (Hybrid) 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.
