Vanguard is seeking a Financial Crime Operations Specialist - Quality Control to act as a subject matter expert across CDD, EDD, SoW, screening, and investigations, ensuring high‑quality decisions and robust risk controls.
You will review quality control findings, provide actionable feedback to operational teams, and support the design and testing of controls and monitoring activities. Hybrid role with office days.
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Financial Crime Quality Assurance Specialist 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.
