Capital One UK is seeking a Principal Associate in the Financial Crime Compliance team in Nottingham. You will blend financial crime expertise with stakeholder management to drive the AML work programme and maintain effective controls.
The role requires leading investigations, coaching first-line teams, and delivering timely reports. Based in Nottingham with a hybrid work model, you’ll work closely with the MLRO and engage in challenging, high-impact cases while staying aligned with UK
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Nottingham
We’re on a mission to be a force for good in lending.
Capital One UK in Nottingham seeks a Principal Associate in Financial Crime to drive our AML work programme and lead a delivery team.
Nottingham
We're on a mission to be a force for good in lending.
Nottingham
AML and Sanctions Compliance Program Advisory - Principal Associate Location: Nottingham - Hybrid Working Pattern: 3 days in-office…
London
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London
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