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Financial Crime Process Lead | Design & Transformation

Job in Aberdeen, Aberdeen City Area, AB10, Scotland, UK
Listing for: Capital One (Europe) plc
Full Time position
Listed on 2026-10-12
Job specializations:
  • Finance & Banking
    Banking & Finance
Salary/Wage Range or Industry Benchmark: 65000 - 90000 GBP Yearly GBP 65000.00 90000.00 YEAR
Job Description & How to Apply Below

Capital One Europe in Nottingham is seeking a Lead Process Manager for Financial Crime. You will own end-to-end process design and health across Transaction and Application Fraud, Disputes, AML, and Authorisations.

You will define process strategy, oversight, and drive continuous improvement while balancing regulatory requirements to deliver exceptional outcomes for customers and operations teams.

We would love to welcome a new Financial Crime Process Lead | Design & Transformation to our team in United Kingdom.

Step into the Financial Crime Process Lead | Design & Transformation role at Capital One (Europe) plc in United Kingdom and grow with us.

Please review the full job details above before applying.

If your experience matches this role, we encourage you to apply.

All applications are reviewed carefully by our team.

The position is based in United Kingdom.

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