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Financial Crime Operations Analyst
NewThe Vanguard Group · Manchester, Greater Manchester, United Kingdom
Join Vanguard's Financial Crime team and play a key role in protecting our clients, our business, and the integrity of the financial system. As a Financial Crime Operations Analyst, you will conduct Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), Source of Wealth (SoW) assessments and periodic reviews of higher-risk customers. You'll use your analytical skills and judgement to assess financial crime risk, support robust customer risk assessments and help ensure Vanguard continues to…