AML and Sanctions Compliance - Principal Associate
Core
Lead the UK AML Work Programme, oversee financial crime investigations, and ensure robust controls against money laundering and sanctions.
Role type
Senior IC AML and Sanctions Compliance Principal Associate
Builds
UK AML reporting, controls, and investigation outcomes for Capital One UK
Domain
Financial Services / Anti-Money Laundering (AML) / Sanctions
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
UK financial crime regulatory framework knowledge, end-to-end financial crime investigation leadership, SAR submission and decision-making, audit support, policy and procedure development, second-line assurance, stakeholder management
Preferred skills
Accredited industry body qualifications (ICAC, ACAMS), experience in high-volume consumer credit environments
Technologies
N/A
Responsibilities
Mentor and develop first-line investigators; drive AML project delivery and reporting; manage suspicious activity reporting (SARs) and quality assurance; execute second-line assurance and audit support; update policies and procedures; challenge Customer Due Diligence processes
Seniority
Senior, hands-on IC with leadership responsibilities