Remote Digital Banking Jobs in the Midlands

1 of 1 Remote Digital Banking Jobs in the Midlands

Money Laundering Reporting Officer (MLRO)

nottingham, midlands, united kingdom
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 ❯
Posted:
Digital Banking
the Midlands
10th Percentile
£84,500
25th Percentile
£87,500
Median
£95,000
75th Percentile
£97,500