Vanguard is seeking a Transaction Monitoring Analyst to join its Financial Crime team in a hybrid role based in Manchester. You will investigate complex customer activity and contribute to the enhancement of monitoring controls, rules and detection capabilities, collaborating with Compliance, Risk, Operations and Technology.
You will develop specialist expertise in transaction monitoring, AML typologies and risk-based investigations, producing audit-ready case documentation and management
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AML & Financial Crime Monitoring Analyst in Manchester 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.
