Capital One UK is seeking an AML and Sanctions Compliance - Principal Associate in Nottingham. You will lead the Financial Crime Delivery Team, mentor first-line investigators, and drive the UK AML Work Programme with strong stakeholder management.
Responsibilities include updating policies, supporting audits with the MLRO, and ensuring high-quality SAR submissions while maintaining UK regulatory standards. This is a hybrid role with three in-office days weekly.
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AML & Sanctions Compliance Principal - Hybrid (Nottingham) employer: Capital One Group
At Capital One UK, we pride ourselves on being an exceptional employer, offering a dynamic hybrid work environment in Nottingham that fosters innovation and collaboration. Our commitment to employee growth is evident through continuous learning opportunities and mentorship, while our inclusive culture ensures that every voice is heard and valued. Join us to be part of a forward-thinking team that embraces cutting-edge technology and drives impactful change in the financial sector.
