Financial Crimes Specialist, AML Investigations
Vanguard
full-time
Posted on:
Location Type: Hybrid
Location: Arizona • Pennsylvania • United States
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About the role
- Conduct daily investigations to identify suspicious activity across both new and existing client accounts
- Mentor junior team members as they grow their investigative skills
- Use public records, internet databases, and internal tools to research potential violations
- Help resolve inquiries and issues related to anti-money laundering (AML)
- Assist with internal and external reporting in line with regulatory guidelines
- Educate and empower team members by developing educational content
- Stay updated with industry trends, regulatory changes, and market developments
- Contribute to special projects and cross-functional initiatives
Requirements
- At least 3 years of relevant experience in compliance, investigations, or a related field
- A bachelor's degree or equivalent combination of education and experience
- Passion for compliance and a sharp analytical mind
Benefits
- Hybrid working model for enhanced flexibility
- Training sessions and professional development
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Soft skills
mentoringanalytical skillseducational content development