Senior AML & Sanctions Compliance Lead

Capital One UK in Nottingham seeks a Principal Associate in Financial Crime to drive our AML work programme and lead a delivery team. You will mentor investigators, define clear standards, and ensure timely, accurate reporting while updating policies to keep them practical and effective.

You will work in a hybrid setup with three office days (Tue-Thu) and two work-from-home days, focusing on audits, CDD processes, and continuous improvement to strengthen controls.