Capital One UK is seeking an AML and Sanctions Compliance Principal Associate in Nottingham. The role operates in a hybrid model with three days in office (Tue–Thu) and two days remote, integrating with the FCC team to drive the UK AML Work Programme.
You’ll mentor investigators, define standards, and support training to ensure high-quality SARs and robust controls, contributing to a strong compliance culture.
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Senior AML & Sanctions Compliance Lead - Hybrid UK in Nottingham employer: CapitalOne
Capital One is an exceptional employer, recognised for its commitment to employee growth and a vibrant work culture. With a hybrid working model that promotes flexibility, extensive career development opportunities, and a comprehensive benefits package prioritising wellbeing, employees can thrive both personally and professionally in our inspiring Nottingham office. Join us to be part of a diverse team that values innovation and collaboration, making a meaningful impact in the lending industry.
