Vanguard is seeking a Financial Crime Operations Specialist in Manchester to lead complex CDD, EDD, SoW and periodic reviews for higher-risk and PEP customers, providing guidance to Compliance, Risk, Operations and Technology.
You will help shape Vanguard's financial crime controls, produce risk assessments, and support audits, all while driving process improvements in a hybrid work environment.
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Senior Financial Crime Controls & Risk 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.
