Senior Financial Crime Compliance Specialist

Vanguard UK

Hybrid
Financial crime framework development
Aml/ctf, sanctions, abac expertise
Enterprise-wide risk assessments
Play a pivotal role in safeguarding European businesses against financial crime risks

Job Summary

  • Play a pivotal role in safeguarding European businesses against financial crime risks.
  • Support the development, implementation, and continuous enhancement of the organisation’s Financial Crime framework.
  • Ensure the effective identification, assessment, and mitigation of financial crime risks across all business lines.

Matching Summary

Play a pivotal role in safeguarding European businesses against financial crime risks.

Skills & Requirements

Must-have

  • Financial Crime Framework development
  • AML/CTF, Sanctions, ABAC expertise
  • Enterprise-wide risk assessments
  • Cross-functional stakeholder management
  • Policy and governance oversight

Nice-to-have

  • Experience across European jurisdictions
  • Familiarity with assurance approaches
  • Supporting AFC transformation initiatives

Key Requirements

  • Strong understanding of financial crime frameworks
  • Experience in governance, policy, risk assessments, testing, or monitoring
  • Ability to interpret regulation and translate into business processes
  • Sharp analytical skills
  • Confident communicator with stakeholder management experience
  • Highly organised and detail-focused

Work Rights

Not specified

Tailored Resume

Cover Letter