Vanguard is seeking a Transaction Monitoring Specialist to lead high‑impact investigations and shape the firm’s financial crime controls. You will work with Compliance, Risk, Operations and Technology to refine monitoring rules and enhance detection capabilities.
The role requires deep AML/transaction monitoring expertise, strong analytical skills and the ability to influence senior stakeholders. This is a hybrid role in a global investment firm.
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Financial Crime Investigations Lead – Transaction Monitoring 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.
