Vanguard seeks a Financial Crime Operations Analyst in London to conduct CDD, EDD and SoW assessments, supporting regulatory obligations and risk-based decisions. You will analyze information, contribute to risk insights, and work with Compliance, Risk, Operations and Audit to strengthen controls.
The role emphasizes collaboration across teams, complex customer structures and a strong culture of compliance in a hybrid work environment.
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Financial Crime Operations & KYC Risk Analyst 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.
