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AML & Financial Crime Monitoring Analyst
Job in
Manchester, Greater Manchester, M9, England, UK
Listed on 2026-09-03
Listing for:
Vanguard
Full Time
position Listed on 2026-09-03
Job specializations:
-
Finance & Banking
Financial Crime, Crypto & DeFi, Banking & Finance
Job Description & How to Apply Below
Vanguard is seeking a Transaction Monitoring Analyst to join its Financial Crime team in a hybrid role based in Manchester. You will investigate complex customer activity and contribute to the enhancement of monitoring controls, rules and detection capabilities, collaborating with Compliance, Risk, Operations and Technology.
You will develop specialist expertise in transaction monitoring, AML typologies and risk-based investigations, producing audit-ready case documentation and management
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