Financial Crime Operations Specialist

hackajob is partnering directly with Vanguard to hire for this role.

Join Vanguard's Financial Crime team and play a critical role in strengthening the quality, consistency and effectiveness of our financial crime framework.

As a Financial Crime Operations Specialist - Quality Control, you'll serve as a subject matter expert across a broad range of financial crime activities, including Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), Source of Wealth (SoW), Transaction Monitoring, sc…