AML/CFT Compliance & Risk Monitoring Lead
Listed on 2026-10-17
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Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Risk Manager/Analyst
Vanguard in Scottsdale, AZ seeks a Compliance Specialist with AML and KYC experience to lead and support Vanguard's anti-money laundering and regulatory programs. The role combines monitoring, investigations, and stakeholder collaboration in a hybrid work environment.
You will analyze client activity, perform due diligence, support reporting obligations, and contribute to training and process improvements across the global client base.
We would love to welcome a new AML/CFT Compliance & Risk Monitoring Lead to our group in Scottsdale, AZ, United States.
We invite applications for the AML/CFT Compliance & Risk Monitoring Lead position located in Scottsdale, AZ, United States.
The following opening is for a AML/CFT Compliance & Risk Monitoring Lead with Vanguard.
Our group is growing, and we are hiring a AML/CFT Compliance & Risk Monitoring Lead in Scottsdale, AZ, United States.
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