Vanguard is seeking a Transaction Monitoring Analyst to bolster its Financial Crime team in London. You will investigate suspicious activity, using internal and external data to assess risks and support regulatory compliance.
You’ll develop expertise across monitoring, AML typologies and risk-based investigations while collaborating with Compliance, Risk, Operations and Technology to strengthen controls.
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Financial Crime Investigator - Transaction Monitoring in London 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.
