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Transaction Monitoring Investigator – Financial Crime
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, Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Compliance
Job Description & How to Apply Below
Vanguard’s Financial Crime team is seeking a Transaction Monitoring Analyst to identify and investigate potentially suspicious activity, supporting a robust risk management framework. You’ll work with Compliance, Risk, Operations and IT to enhance monitoring controls, rules and thresholds across our global operations.
You will conduct thorough investigations, document evidence clearly, and produce reporting that informs leadership and regulators of trends, typologies, and control performance.
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