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Financial Crime Process Lead | Design & Transformation
Job in
Cardiff, Cardiff City Area, CF10, Wales, UK
Listed on 2026-08-22
Listing for:
Capital One (Europe) plc
Full Time
position Listed on 2026-08-22
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist
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.
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