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AML and Sanctions Compliance - Principal Associate

Capital One UK· 29 open roles

Remote RemoteFull-time1 weeks ago
Salaryest.
£44,414 - £44,414
Experience
Mid
Job Type
Full-time
Posted
1 weeks ago
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About This RoleAI processing…

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…

Key ResponsibilitiesTypical for this role

  • 1
    Own accounting, reporting, or financial analysis in your area
  • 2
    Partner with leadership on planning, forecasting, and budgeting
  • 3
    Ensure compliance with internal controls and external requirements
  • 4
    Drive improvements to financial systems and processes

RequirementsTypical for this role

  • Background in accounting, FP&A, or financial analysis
  • Strong Excel/Sheets fluency and comfort with financial modeling
  • Familiarity with GAAP, internal controls, and reporting standards
  • Detail-oriented with strong organizational habits

Perks & BenefitsTypical for this role

Competitive compensation aligned with experience and market rate
Health, dental, and vision coverage
Paid time off and company holidays
Remote-friendly or hybrid working arrangements where applicable
Learning and professional development support
Modern tools and equipment to do your best work

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