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Senior AML & Sanctions Compliance Lead
Remote / Online - Candidates ideally in
Nottingham, Nottinghamshire, NG1, England, UK
Listed on 2026-08-31
Nottingham, Nottinghamshire, NG1, England, UK
Listing for:
Capital One Group
Remote/Work from Home
position Listed on 2026-08-31
Job specializations:
-
Business
Regulatory Compliance Specialist
Job Description & How to Apply Below
Capital One UK in Nottingham seeks a Principal Associate in Financial Crime to drive our AML work programme and lead a delivery team. You will mentor investigators, define clear standards, and ensure timely, accurate reporting while updating policies to keep them practical and effective.
You will work in a hybrid setup with three office days (Tue-Thu) and two work-from-home days, focusing on audits, CDD processes, and continuous improvement to strengthen controls.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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