Vanguard is seeking a Financial Crime Controls & Advisory Specialist to strengthen its financial crime framework. Hybrid role with three in-office days (Tue, Wed, Thu).
You will act as a trusted SME, guiding stakeholders on AML, sanctions, ABC, and CTf risks, while supporting risk assessments and governance across controls and procedures. You will partner with multiple teams to design, implement, and embed effective controls, assess regulatory changes, and challenge proposals that may increase
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Strategic Financial Crime Controls Advisor 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.