Capital One UK invites an experienced AML and Sanctions Compliance professional to join our Nottingham team, reporting to the UK MLRO. The role focuses on designing, coordinating, and implementing a robust AML and Sanctions risk management programme across onboarding, screening and monitoring.
You will own end-to-end controls, write policies and training, and drive improvements in SAR quality and regulatory compliance.
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Senior AML & Sanctions Compliance Advisor - Hybrid in Nottingham employer: Capital One
Capital One is an exceptional employer, offering a dynamic work culture that fosters innovation and collaboration in the heart of London. With a strong commitment to employee growth, we provide ample opportunities for professional development and leadership training, ensuring our team members thrive in their careers. The hybrid working model enhances work-life balance, making Capital One a rewarding place to contribute to meaningful projects in the global payments landscape.
