Senior AML & Sanctions Compliance Lead
Bradford, West Yorkshire, EX22, England, UK
Listed on 2026-09-18
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Finance & Banking
Regulatory Compliance Specialist, Financial Crime
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.
We would love to welcome a new Senior AML & Sanctions Compliance Lead to our group in United Kingdom.
For the Senior AML & Sanctions Compliance Lead position at Capital One Group, we are reviewing applications now.
Step into the Senior AML & Sanctions Compliance Lead role at Capital One Group in United Kingdom and grow with us.
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