Senior AML & Sanctions Compliance Lead
Manchester, Greater Manchester, M9, England, UK
Listed on 2026-10-06
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Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Financial Compliance
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 invite applications for the Senior AML & Sanctions Compliance Lead position located in United Kingdom.
We are currently recruiting a Senior AML & Sanctions Compliance Lead for our team in United Kingdom.
This is a genuine opportunity to take on the Senior AML & Sanctions Compliance Lead role at Capital One Group.
As a Senior AML & Sanctions Compliance Lead, you will play an important part at Capital One Group in United Kingdom.
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