AML & Sanctions Compliance Principal - Hybrid
Listed on 2026-10-16
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Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Capital One UK is seeking an AML and Sanctions Compliance
- Principal Associate in Nottingham. You will lead the Financial Crime Delivery Team, mentor first-line investigators, and drive the UK AML Work Programme with strong stakeholder management.
Responsibilities include updating policies, supporting audits with the MLRO, and ensuring high-quality SAR submissions while maintaining UK regulatory standards. This is a hybrid role with three in-office days weekly.
This is an excellent opportunity to take on the AML & Sanctions Compliance Principal
- Hybrid (Nottingham) role at Capital One Group.
If your experience matches this role, we encourage you to apply.
All applications are reviewed carefully by our team.
The position is based in Nottingham, England, United Kingdom.
This opportunity is part of our work in Legal.
The advertised compensation is 70.000 - 95.000.
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