At a Glance
- Tasks: Lead financial crime controls and conduct in-depth customer due diligence.
- Company: Vanguard, a leader in financial services with a strong commitment to compliance.
- Benefits: Competitive salary, comprehensive benefits, and opportunities for professional growth.
- Other info: Join a dynamic team dedicated to enhancing financial security.
- Why this job: Make a real difference in combating financial crime while working with top experts.
- Qualifications: Strong analytical skills and experience in financial crime within financial services.
The predicted salary is between 72000 - 88000 £ per year.
Vanguard is seeking a Financial Crime Operations Specialist in London to act as a subject matter expert across CDD, EDD, SoW and periodic reviews for higher-risk and PEP customers. You will influence controls, guide stakeholders and work with Compliance, Risk, Operations and Technology to strengthen Vanguard's financial crime framework.
The role requires strong analytical, investigative and risk assessment skills, with a track record in financial crime within financial services, and a commitment.
Financial Crime Controls Specialist—CDD/EDD Leader employer: Vanguard
Vanguard is an exceptional employer, offering a dynamic and mission-driven work environment in London and Manchester. With a strong focus on employee growth, we foster a culture of collaboration and continuous improvement, empowering our teams to excel in financial crime operations while ensuring compliance and operational excellence. Our hybrid working model provides flexibility, allowing you to balance professional and personal commitments, making Vanguard a rewarding place to build your career.
