Financial Crimes Compliance Analyst

Vanguard

Financial Crimes Compliance Analyst safeguarding European businesses against financial crime risks. Supporting compliance and executing policies within Vanguard's Financial Advisor Services business.

Posted 6/11/2026full-timeDublin • 🇮🇪 IrelandMid-LevelSeniorWebsite

About the role

Key responsibilities & impact

Support the maintenance and enhancement of the European AFC Framework
Advise the FAS business on compliance with global financial crime policies
Create, update, and manage Anti Financial Crime policies and procedures
Execute assurance program with the UK AFC team
Review and analyze escalations in due diligence, screening, and transaction monitoring
Execute Vanguard Europe annual risk assessments methodology
Support submission of periodic regulatory and internal AFC reporting
Assist project governance by preparing papers, updates, risk logs, and milestone reporting
Provide educational activities including training programs

Requirements

What you’ll need

Minimum 5+ years experience in AML/CFT, compliance, audit, or risk within financial services
Management Company/Asset Management 2nd Line AFC experience preferred
Professional qualification relating to Financial Crime / Undergraduate degree or equivalent combination of training and experience

Benefits

Comp & perks

Hybrid working model requiring office attendance three days per week

ATS Keywords

✓ Tailor your resume

Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills & Tools

Anti Financial Crime policiesdue diligencescreeningtransaction monitoringrisk assessmentsregulatory reportinginternal reportingproject governancerisk logsmilestone reporting

Soft Skills

advisoryanalyticaleducationaltrainingcommunicationorganizationalmanagementcollaborationproblem-solvingreporting

Certifications

Professional qualification relating to Financial CrimeUndergraduate degree