AML & Sanctions Compliance Principal – Hybrid (Nottingham)

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.

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