Financial Crime Operations Specialist
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Description
Join Vanguard's Financial Crime team and play a key role in strengthening the controls that protect our clients, our business and the wider financial system.
As a Financial Crime Operations Specialist, you'll act as a subject matter expert across Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), Source of Wealth (SoW) assessments and periodic reviews for higher-risk and Politically Exposed Person (PEP) customers.
Working closely with stakeholders across Compliance, Risk, Operations an…
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