Senior AML & Sanctions Lead - Principal Associate (Hybrid)

Posted 4 days 18 hours ago by Capital One (Europe) plc

Permanent
Full Time
Other
Not Specified, United Kingdom
Job Description

Capital One UK in Nottingham is seeking an AML and sanctions compliance Principal Associate to lead our UK Financial Crime Delivery Team. You will mentor investigators, set standards, and drive the AML work programme, ensuring reports and controls work in practice.

The role requires deep regulatory knowledge, experience leading investigations in consumer credit, and strong stakeholder management. The position is permanent with hybrid working (3 days in-office Tue-Thu, 2 days remote).