Capital One UK in Nottingham is seeking a senior AML and sanctions professional to design, coordinate and implement a robust risk management programme from onboarding through ongoing monitoring.
The role reports to the UK MLRO and requires deep knowledge of UK financial crime frameworks, including MLRs, JMLSG guidance, POCA and OFSI sanctions regimes, with a proven track record in high-volume environments.
#J-18808-Ljbffr
Principal Associate, AML & Sanctions Compliance (Hybrid) in 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.
