Transaction Monitoring Specialist
- Hiring Organisation
- Vanguard
- Location
- Manchester, Greater Manchester, United Kingdom
- Salary
- £ 70 K
integrity of the financial system.As a Transaction Monitoring Specialist, you'll be a subject matter expert in transaction monitoring and financial crime risk management, leading complex investigations and helping to shape the effectiveness of Vanguard's financial crime control environment. Working closely with stakeholders across Compliance, Risk, Operations, Technology … thrives on solving complex problems, influencing key stakeholders and improving the way financial crime risks are identified, assessed and managed within a global investment management organisation.Why Join This Team Lead complex and high-impact financial crime investigationsInfluence transaction monitoring strategy, controls and detection capabilitiesPartner with senior stakeholders across Compliance ...