AML and Sanctions Compliance - Principal Associate | Rozgoo | Rozgoo

Capital One UK

Sneinton, GB · Remote · Full-time

AML and Sanctions Compliance - Principal Associate

₹46.7L – ₹46.7LPosted 1 month ago

Location: Sneinton, GB
Work mode: Remote
Employment: Full-time
Salary: ₹46.7L – ₹46.7L
Experience: Lead

About the role

© 2026 Rozgoo

Nottingham Trent House (95002), United Kingdom, Nottingham, Nottinghamshire AML and Sanctions Compliance - Principal Associate Job Title: AML and Sanctions Compliance - Principal Associate Location: Nottingham - Hybrid Working Pattern: 3 days in-office (Tuesday-Thursday) and 2 days remote. Our Mission We’re on a mission to be a force for good in lending. Throughout our almost 30-year history, we’ve consistently been recognised as a great place to work; in 2026, Capital One was officially ranked…

Requirements

experience in AML and sanctions compliance
knowledge of financial crime compliance controls
ability to work in a hybrid model

Skills

aml
sanctions compliance
financial crime compliance
risk assessment
regulatory compliance
investigation
controls testing
kyc
transaction monitoring
enhanced due diligence
case management
policy development
screening tools

About the company

Capital One UK

Posted via Adzuna

How to apply

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Capital One UK

AML and Sanctions Compliance - Principal Associate

₹46.7L – ₹46.7L