Financial Crimes Specialist, AML Investigations

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