At a Glance
- Tasks: Lead complex investigations and enhance our risk framework in financial crime.
- Company: Join Vanguard's innovative Financial Crime team.
- Benefits: Competitive salary, professional development, and a supportive work environment.
- Other info: Collaborate with diverse teams and grow your career in a dynamic field.
- Why this job: Make a real impact in combating financial crime while developing your leadership skills.
- Qualifications: Experience in transaction monitoring and strong analytical skills.
The predicted salary is between 72000 - 88000 £ per year.
Vanguard's Financial Crime team is seeking a Transaction Monitoring Specialist to lead complex investigations and strengthen our risk framework. You will act as subject matter expert across monitoring controls and collaborate with Compliance, Risk, Operations, Technology and Data Analytics.
You'll identify emerging typologies, calibrate rules, and guide high-quality, evidence-based decisions while developing leadership skills within the team and supporting regulatory compliance.
Lead Financial Crime Investigator, Transaction Monitoring 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.
