At a Glance
- Tasks: Lead complex investigations and optimise transaction monitoring controls.
- Company: Vanguard, a leader in financial services with a strong commitment to compliance.
- Benefits: Competitive salary, hybrid work model, and opportunities for professional growth.
- Other info: Collaborative environment with exposure to senior stakeholders.
- Why this job: Make a real impact in financial crime prevention and influence strategy.
- Qualifications: Experience in transaction monitoring and strong leadership skills.
The predicted salary is between 72000 - 88000 £ per year.
Vanguard London, England, GB is seeking a Transaction Monitoring Specialist to join the Financial Crime team.
You will lead complex investigations, design and optimise transaction monitoring controls, and collaborate with Compliance, Risk, Operations and Technology to strengthen the framework.
You will influence strategy, detect emerging risks, and support governance across senior stakeholders while developing leadership capabilities in a hybrid London-based role.
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Senior Transaction Monitoring & Financial Crime Lead 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.
