Financial Crime Operations Specialist Quality Control

Financial Crime Operations Specialist - Quality ControlLocation: ManchesterRole Type: PermanentWork Setup: Hybrid - 3 days in the office (Tuesday to Thursday)Who We Are Vanguard is one of the world''s leading investment firms, dedicated to helping clients achieve lasting financial success. Established in 1975, its unique ownership structure-where funds own the company and investors own the funds-ensures all efforts are focused on client outcomes. Known for integrity, innovation, and low-cost investing, fosters an inclusive and collaborative culture that empowers employees to make a meaningful impact globally.What You''ll DoConduct QC reviews covering CDD, EDD, SoW assessments, sanctions screening and transaction monitoringProvide root cause analysis and deliver actionable recommendations for improvementPartner with stakeholders to drive consistent decision-making and strengthen controlsSupport audits, regulatory engagements and remediation projectsMonitor performance metrics, escalating systemic issues or regulatory concernsWhat You BringExtensive experience in AML/KYC, CDD, EDD and financial crime reviews within financial servicesBackground in quality control, assurance or audit within a regulated environmentKnowledge of financial crime regulatory frameworks, including AML, sanctions and PEP requirementsAnalytical skills to identify weaknesses and perform root cause analysisAbility to influence stakeholders and deliver objective challenges constructivelyUndergraduate degree ..... full job details .....