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Senior AML & Sanctions Lead – Principal Associate; Hybrid
Job in
Leicester, Leicestershire, LE1, England, UK
Listed on 2026-08-30
Listing for:
Capital One (Europe) plc
Full Time
position Listed on 2026-08-30
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
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).
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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