Transaction Monitoring Specialist
- Location
- Greater London, England, United Kingdom
Transaction Monitoring Specialist Vanguard London, England, GB Join Vanguard's Financial Crime team and play a leading role in protecting our clients, our business and the integrity of the financial system. As a Transaction Monitoring Specialist, you'll be a subject matter expert in transaction monitoring and financial crime … monitoring model validation, scenario design, effectiveness reviews or coverage assessments Experience analysing large datasets and translating insights into meaningful control enhancements Proficiency with Power BI, SQL, Tableau, Python or similar analytical and visualisation tools Professional qualification such as ACAMS, ICA, CFCS or equivalent Experience supporting regulatory engagements, audits, thematic reviews ...