At a Glance
- Tasks: Lead complex financial crime operations and shape risk controls for high-risk customers.
- Company: Vanguard, a global investment manager with a focus on innovation.
- Benefits: Competitive salary, comprehensive benefits, and opportunities for professional growth.
- Other info: Dynamic role with opportunities for mentorship and continuous improvement.
- Why this job: Make a real impact in financial crime prevention while collaborating with diverse teams.
- Qualifications: Experience in financial crime operations and strong analytical skills.
The predicted salary is between 63000 - 77000 £ per year.
Vanguard seeks a Financial Crime Operations Specialist to lead complex CDD, EDD, So W and periodic reviews for higher-risk and PEP customers.
You will shape controls, provide guidance on risk matters, and support audits within a global investment manager.
You'll collaborate with Compliance, Risk, Operations and Technology, mentoring colleagues and driving continuous improvement through innovation and automation.
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Senior Financial Crime Operations & Risk Specialist 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.
