Senior AML & Sanctions Lead – Principal Associate; Hybrid
Listed on 2026-10-07
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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).
The Senior AML & Sanctions Lead – Principal Associate (Hybrid) role at Capital One (Europe) plc is now open for applications in United Kingdom.
We are looking to fill the Senior AML & Sanctions Lead – Principal Associate (Hybrid) position at Capital One (Europe) plc in United Kingdom.
Join us at Capital One (Europe) plc as our next Senior AML & Sanctions Lead – Principal Associate (Hybrid) in United Kingdom.
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