Capital One UK in Nottingham seeks a Principal Associate in Financial Crime to drive our AML work programme and lead a delivery team. You will mentor investigators, define clear standards, and ensure timely, accurate reporting while updating policies to keep them practical and effective.
You will work in a hybrid setup with three office days (Tue-Thu) and two work-from-home days, focusing on audits, CDD processes, and continuous improvement to strengthen controls.
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Senior AML & Sanctions Compliance Lead 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.
