Senior AML & Sanctions Lead – Principal Associate; Hybrid
Listed on 2026-09-18
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Finance & Banking
Financial Crime, Regulatory Compliance Specialist
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).
Are you ready to take on the Senior AML & Sanctions Lead – Principal Associate (Hybrid) role at Capital One (Europe) plc?
All applications are reviewed carefully by our team.
The position is based in United Kingdom.
This opportunity is part of our work in Legal.
We aim to respond to suitable candidates as soon as possible.
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