Transaction Monitoring Specialist
- Hiring Organisation
- Vanguard
- Location
- Manchester, Greater Manchester, United Kingdom
- Salary
- £ 70 K
mentoring, coaching or providing technical guidance to colleagues.Undergraduate degree or equivalent combination of training and experience.Desirable SkillsExperience within investment management, wealth management, banking, payments, fintech or asset servicingStrong knowledge of UK Money Laundering Regulations, JMLSG Guidance, FCA expectations, POCA and SAR reporting obligationsExperience supporting transaction monitoring model validation, scenario design ...