Money Laundering Reporting Officer (MLRO)
nottingham, midlands, united kingdom
Hybrid / WFH Options
Hybrid / WFH Options
Capital One UK
to enhance AML compliance. Ability to adapt policies and controls in line with legal and regulatory developments. Technology & Innovation Understanding of emerging risks in digital banking, fintech, and payments, including crypto-related AML risks. Experience working with AI-driven compliance solutions, transaction monitoring systems, and sanctions screening platforms … deep respect for their responsibility in helping our customers achieve their goals and realize their dreams. Together, we are on a quest to change banking for good. More ❯
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