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Lead Financial Crime Investigator, Transaction Monitoring
Job in
Manchester, Greater Manchester, M9, England, UK
Listed on 2026-08-30
Listing for:
The Vanguard Group
Full Time
position Listed on 2026-08-30
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
Vanguard's Financial Crime team is seeking a Transaction Monitoring Specialist to lead complex investigations and strengthen our risk framework. You will act as subject matter expert across monitoring controls and collaborate with Compliance, Risk, Operations, Technology and Data Analytics.
You'll identify emerging typologies, calibrate rules, and guide high-quality, evidence-based decisions while developing leadership skills within the team and supporting regulatory compliance across the
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