Vanguard is seeking an experienced Transaction Monitoring Specialist to lead complex investigations and shape the firm’s financial crime controls. You will work with Compliance, Risk, Operations and Technology to identify risks, calibrate detection capabilities and drive improvements across the monitoring framework.
You will partner with stakeholders across the organisation to influence strategy, policies and governance while coaching colleagues and contributing to a best-in-class financial
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Hybrid Senior Transaction Monitoring & Financial Crime Lead 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.
