Financial Crimes Specialist, AML Investigations
@ Vanguard

Malvern, PA
$100,000
On Site
Full Time
Posted 23 days ago

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XXXXXXXXX XXXXXXXXX XXXXXXXXX****** @vanguard.com
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Job Details

About the Role

Join Vanguard's mission to protect the integrity of the financial system as a Financial Crimes Specialist, AML Investigations. In this role, you will be at the forefront of detecting and preventing financial crime, safeguarding our clients and our firm.

Responsibilities

As a key member of our Financial Crimes AML team, you will:

  • Lead Investigations: Conduct daily investigations and mentor junior team members.
  • Dig Deep: Use public records, internet databases, and internal tools to research potential violations.
  • Resolve with Impact: Address inquiries and issues related to anti-money laundering promptly.
  • Ensure Compliance: Assist with internal and external reporting in line with regulatory guidelines.
  • Educate and Empower: Participate in trainings and develop educational content.
  • Stay Ahead: Keep updated on industry trends and regulatory changes.
  • Collaborate on Projects: Contribute to cross-functional initiatives enhancing our compliance capabilities.

What You Bring

At least 3 years of relevant experience in compliance or investigations, a bachelor's degree (or equivalent), and a passion for doing what’s right.

Special Factors

Vanguard is not offering visa sponsorship for this position.

About Vanguard

At Vanguard, our mission is to work for the long-term financial wellbeing of our clients through trusted advice and transformational products. Our hybrid work model supports both in-person collaboration and flexible working arrangements.

Key skills/competency

  • AML
  • Investigations
  • Compliance
  • Financial Crimes
  • Risk Mitigation
  • Due Diligence
  • Regulatory
  • Alerts Analysis
  • Mentoring
  • Reporting
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How to Get Hired at Vanguard

🎯 Tips for Getting Hired

  • Customize your resume: Tailor your skills to AML and compliance.
  • Highlight investigations: Emphasize experience in financial crimes analysis.
  • Detail your certifications: List any compliance or AML certifications.
  • Prepare for interviews: Practice scenario-based questions and case studies.

📝 Interview Preparation Advice

Technical Preparation

Review transaction monitoring systems.
Study public records research methods.
Practice alert analysis techniques.
Understand regulatory reporting procedures.

Behavioral Questions

Describe a challenging investigation experience.
Explain how you manage teamwork under pressure.
Discuss a time when you ensured compliance.
Share a time you mentored a colleague.

Frequently Asked Questions