Financial Crimes Operations Manager
About the job
The Financial Crime Operations Manager at Vanguard is a pivotal job that focuses on protecting members and investors from financial crime. This position leads three specialist teams, ensuring comprehensive coverage across prevention, detection, and response. Vanguard fosters a collaborative and mission-driven culture, emphasizing teamwork and innovation to achieve long-term client success.
You'll be responsible for
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Leading teams
Leading, coaching, and developing teams across Investigations, Detection, and Customer Due Diligence.🔍
Overseeing operations
Overseeing key capabilities including Enhanced Customer Due Diligence, Transaction Monitoring, and Suspicious Matter Reporting.📈
Engaging stakeholders
Acting as a key contact for Financial Crime Operations, keeping leaders informed on risks, trends, and performance.Key criteria
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Financial crime expertise
7+ years of experience in financial crime or AML/CTF roles.View
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Leadership experience
Proven experience managing and developing teams effectively.View
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Transaction monitoring skills
Hands-on experience with transaction monitoring and customer due diligence.View
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