Vanguard is seeking a Transaction Monitoring Analyst to join its Financial Crime team in London. You will investigate alerts, assess customer activity and contribute to controlling financial crime risks across the business.
Collaborating with Compliance, Risk, Operations and Technology, you will help design and test monitoring rules, generate MI, and support audits and regulatory reviews.
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Hybrid Financial Crime: Transaction Monitoring Analyst 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.
