AML and Sanctions Compliance - Principal Associate

Nottingham Trent House (95002), United Kingdom, Nottingham, NottinghamshireAML and Sanctions Compliance - Principal AssociateJob Title: AML and Sanctions Compliance - Principal AssociateLocation: Nottingham - HybridWorking 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 9th in the UK''s Best Workplaces list. Hear from our team about what it''s like working at Capital One UK. About the RoleIn the FCC team, Principal Associates blend their financial crime expertise with strong stakeholder management to drive our UK AML Work Programme. They are the driving force behind delivering change, keeping projects on track, and ensuring our reporting and controls actually work in practice. Our mission is to keep the bad guys out and make Capital One an unfriendly place for financial criminals. What You''ll DoOverseeing our Financial Crime Delivery TeamMentor and grow: Provide clear leadership, and advisory support for our first-line investigators.Set the standard: Define clear standards so everyone knows exactly what success looks like.Develop our best people: Actively support training and development for our first-line teams so we have the best performing, expert teams.Driving the AML Work ProgrammeKeep the wheels turning: Ensure key AML projects and reports are ..... full job details .....