Vanguard’s Financial Crime team is seeking a Transaction Monitoring Analyst to identify and investigate potentially suspicious activity, supporting a robust risk management framework. You’ll work with Compliance, Risk, Operations and IT to enhance monitoring controls, rules and thresholds across our global operations.
You will conduct thorough investigations, document evidence clearly, and produce reporting that informs leadership and regulators of trends, typologies, and control performance.
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Transaction Monitoring Investigator – Financial Crime 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.
