The Vanguard Group is seeking a Transaction Monitoring Analyst to join its Financial Crime team in a hybrid role based in Manchester. You will investigate unusual customer activity, develop expertise in AML and financial crime typologies, and help enhance monitoring controls across the business.
The role offers collaboration across Compliance, Risk, Operations and Technology while handling complex investigations and providing analytics-driven insights.
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Hybrid Financial Crime: Transaction Monitoring 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.
