Vanguard is seeking an experienced Financial Crime Operations Specialist to lead complex CDD/EDD and SoW activities, providing expert guidance on risk and regulatory requirements. You will collaborate with Compliance, Risk, Operations and Technology to enhance controls and support risk-based decisions across high-profile cases.
You will mentor colleagues, contribute to policy development, and drive continuous improvement through automation and enhanced processes within Vanguard's global
#J-18808-Ljbffr
Senior Financial Crime Operations Specialist 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.
