Senior Financial Crimes Compliance Specialist
Vanguard
- Experience
- 5+ yrs
- Location
- Malvern or Scottsdale or Charlotte
- Job type
- Full-time
About the role
Requires 5+ years in financial crimes compliance, AML, fraud investigations, KYC/CDD/EDD, sanctions, or risk management; bachelor's degree or equivalent; complex investigations, risk analysis, and stakeholder collaboration experience.
About Vanguard
Global investment management firm owned by its client funds.
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