Capital One UK is seeking a Principal Associate in the Financial Crime Compliance team in Nottingham. You will blend financial crime expertise with stakeholder management to drive the AML work programme and maintain effective controls.
The role requires leading investigations, coaching first-line teams, and delivering timely reports. Based in Nottingham with a hybrid work model, you’ll work closely with the MLRO and engage in challenging, high-impact cases while staying aligned with UK
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Senior AML & Sanctions Compliance Lead 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.
