AML and Sanctions Compliance Program Advisory - Principal Associate

Nottingham Trent House (95002), United Kingdom, Nottingham, NottinghamshireAML and Sanctions Compliance Program Advisory - Principal AssociateJob Title: AML and Sanctions Compliance Program Advisory - 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 RoleAn opportunity exists for a seasoned financial crime professional to join the AML and Sanctions Compliance function. Reporting directly to the UK MLRO, this role is critical to ensuring safe business growth by designing, co-ordinating, and implementing a robust AML and Sanctions risk management programme. The successful candidate will take ownership of the end-to-end control environment, ensuring the framework is highly effective from initial onboarding through to ongoing transaction monitoring.What You''ll Do Driving the AML Work ProgrammeBuild the framework: Design and implement bespoke, risk-based processes focusing heavily on Customer Due Diligence (CDD), including identifying and verifying legal entities, UBOs, Directors, and PSCs, as well as Sanctions and PEP screening, and Transaction Monitoring (TM).Keep the wheels turning: ..... full job details .....