Accounting & Finance

Senior AML & Sanctions Compliance Advisor - Hybrid

Capital One

Nottingham · England · United Kingdom

Capital One UK invites an experienced AML and Sanctions Compliance professional to join our Nottingham team, reporting to the UK MLRO. The role focuses on designing, coordinating, and implementing a robust AML and Sanctions risk management programme across onboarding, screening and monitoring.

You will own end-to-end controls, write policies and training, and drive improvements in SAR quality and regulatory compliance.

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Reference: WJ-766_23479286

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