Senior AML & Sanctions Compliance Lead - Hybrid
Listed on 2026-10-16
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Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Capital One UK seeks an AML and Sanctions Compliance Principal Associate in Nottingham. This hybrid role blends financial crime expertise with strong stakeholder management to drive the UK AML Work Programme within the FCC team.
You will mentor investigators, set clear standards, and improve training for high-performance teams. You’ll ensure AML projects and reports are delivered on time, update policies, and support MLRO in audits.
We have an opening for a Senior AML & Sanctions Compliance Lead
- Hybrid UK in Nottingham, England, United Kingdom within Legal.
This is a genuine opportunity to take on the Senior AML & Sanctions Compliance Lead
- Hybrid UK role at Capital One (Europe) plc.
As a Senior AML & Sanctions Compliance Lead
- Hybrid UK, you will play an important part at Capital One (Europe) plc in Nottingham, England, United Kingdom.
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