Capital One UK is seeking a seasoned financial crime professional to lead the AML and Sanctions compliance framework, reporting to the UK MLRO. You will design, coordinate, and implement an end-to-end risk management programme covering onboarding through ongoing monitoring.
The role demands deep UK regulatory knowledge (MLRs, JMLSG, POCA), proven experience in end-to-end financial crime reviews in high-volume environments, and ability to coach teams toward higher SAR quality while partnering
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Senior AML & Sanctions Compliance Architect (Hybrid UK) in Nottingham employer: VELOCITY MOBILE LTD.
Capital One UK is an exceptional employer that champions a high-performance culture, offering Senior Directors the opportunity to lead dynamic teams and drive impactful process improvements. With a strong emphasis on employee growth, you will benefit from collaborative partnerships across Product, Tech, and Sales, all while enjoying the vibrant EMEA market. Our commitment to fostering innovation and excellence ensures that you will thrive in a supportive environment that values your contributions and encourages professional development.
