Join Vanguard's Financial Crime team as a Financial Crime Operations Analyst in the United Kingdom. You will conduct CDD, EDD, SoW assessments and periodic reviews, using your analytical skills to assess risk and support regulatory compliance.
Work in a hybrid model, collaborating with Compliance, Risk, Operations and Audit to strengthen controls and protect investors while gaining exposure to complex customer structures and higher-risk reviews.
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Financial Crime Risk & Compliance Analyst in Manchester employer: The Vanguard Group
Vanguard is an exceptional employer that fosters a collaborative and inclusive work culture, empowering its crew to thrive in a hybrid environment. With a strong commitment to employee growth, Vanguard offers opportunities for professional development and mentorship, particularly for those in technical roles like the Data Engineering Technical Lead. Located in a vibrant area, this role not only allows you to influence cutting-edge data strategies but also to be part of a mission-driven team dedicated to serving clients' best interests.
