Senior AML & Sanctions Lead – Principal Associate (Hybrid)

Capital One (Europe) plc; United Kingdom; Hybrid; GBP 70,000 - 90,000; Full time

Benefits offered by this job

On-site gym

Restaurant on site

Learning Loft

Funding for external qualifications up

Learning funding up to £5,000

Job summary

Capital One UK in Nottingham is seeking an AML and sanctions compliance Principal Associate to lead our UK Financial Crime Delivery Team. You will mentor investigators, set standards, and drive the AML work programme, ensuring reports and controls work in practice.

The role requires deep regulatory knowledge, experience leading investigations in consumer credit, and strong stakeholder management. The position is permanent with hybrid working (3 days in-office Tue-Thu, 2 days remote).

Qualifications

• Understanding of UK financial crime regulations (Money Laundering Regulations, JMLSG, Proceeds of Crime Act).
• Proven experience leading end-to-end financial crime investigations in consumer credit.
• Ability to document decisions for high-quality SAR submissions.
• Commitment to continuous professional development with ICA/ACAMS.

Responsibilities

• Mentor and lead first-line investigators with advisory support.
• Define clear standards for success and measurement.
• Develop training and grow high-performing teams.
• Oversee AML work programme delivery and timely reporting.

Skills

UK financial crime regs

Team leadership

SAR investigations

ICA/ACAMS knowledge

Job description

Capital One UK in Nottingham is seeking an AML and sanctions compliance Principal Associate to lead our UK Financial Crime Delivery Team. You will mentor investigators, set standards, and drive the AML work programme, ensuring reports and controls work in practice.

The role requires deep regulatory knowledge, experience leading investigations in consumer credit, and strong stakeholder management. The position is permanent with hybrid working (3 days in-office Tue-Thu, 2 days remote).