Capital One UK in Nottingham is seeking a seasoned AML and sanctions compliance professional to join the team as a Principal Associate. Reporting to the UK MLRO, you will own the end-to-end control environment from onboarding to ongoing monitoring.
This permanent hybrid role requires designing risk-based processes, leading 2nd-line assurance, updating policies, and coaching teams to improve SAR quality. Three in-office days (Tue-Thu) with two days remote.
#J-18808-Ljbffr
Senior AML & Sanctions Compliance Program Lead (Hybrid) 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.
