Lead Transaction Monitoring & Financial Crime Specialist in Manchester

Lead Transaction Monitoring & Financial Crime Specialist in Manchester

Manchester Full-Time No working from home possible
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Vanguard is seeking a Transaction Monitoring Specialist in Manchester to lead complex financial crime investigations and shape the effectiveness of our monitoring framework. You will collaborate with Compliance, Risk, Operations, Technology and Data Analytics to identify risks and drive improvements.

You will act as a subject matter expert on monitoring controls, thresholds and scenarios, coaching colleagues and influencing stakeholders across the global investment management organisation to

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Lead Transaction Monitoring & Financial Crime Specialist 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.

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Contact Details:

Vanguard Recruitment Team