Senior AML & Sanctions Compliance Lead – Hybrid, Nottingham

Company: Capital One (Europe) plc
Apply for the Senior AML & Sanctions Compliance Lead – Hybrid, Nottingham
Location: Nottingham
Job Description:

Capital One Europe is seeking a seasoned AML and sanctions compliance professional for a Principal Associate role in Nottingham. The role sits within the UK AML and Sanctions Compliance function, reporting to the UK MLRO, and involves end-to-end control over onboarding through transaction monitoring in a hybrid work setup.

You will design risk-based processes, ensure regulatory alignment, and provide coaching to improve SAR quality while coordinating across first- and second-line teams.

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Posted: September 27th, 2026