Capital One UK invites an experienced AML and Sanctions Compliance professional to join our Nottingham team, reporting to the UK MLRO. The role focuses on designing, coordinating, and implementing a robust AML and Sanctions risk management programme across onboarding, screening and monitoring.
You will own end-to-end controls, write policies and training, and drive improvements in SAR quality and regulatory compliance.
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Nottingham
We're on a mission to be a force for good in lending.
Remote
We are recruiting for an AML Analyst to join a growing Governance, Risk & Compliance function within a regulated financial services environment.
Explore: Underwriter / Insurance jobs in the UK Specialist jobs in Nottingham
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