Financial Crimes Compliance Analyst

Job Description

Responsibilities

• Support the maintenance and enhancement of the European AFC Framework
• Advise the FAS business on compliance with global financial crime policies
• Create, update, and manage Anti Financial Crime policies and procedures
• Execute assurance program with the UK AFC team
• Review and analyze escalations in due diligence, screening, and transaction monitoring
• Execute Vanguard Europe annual risk assessments methodology
• Support submission of periodic regulatory and internal AFC reporting
• Assist project governance by preparing papers, updates, risk logs, and milestone reporting
• Provide educational activities including training programs

Requirements

• Minimum 5+ years experience in AML/CFT, compliance, audit, or risk within financial services
• Management Company/Asset Management 2nd Line AFC experience preferred
• Professional qualification relating to Financial Crime / Undergraduate degree or equivalent combination of training and experience