Financial Crimes Compliance Analyst, Specialist

Vanguard

Financial Crimes Compliance Analyst at Vanguard, leading global sanctions compliance and ABAC monitoring activities. Collaborating with stakeholders and ensuring adherence to regulatory requirements in a hybrid work model.

Posted 6/17/2026full-timeMalvern • Arizona, North Carolina, Pennsylvania • 🇺🇸 United StatesMid-LevelSeniorWebsite

About the role

Key responsibilities & impact

Lead day-to-day global sanctions compliance controls monitoring
May oversee and guide junior team members in executing these responsibilities
Partner with senior stakeholders to enhance the sanctions and ABAC due diligence framework
Analyze due diligence reports and escalated cases
Collaborate with management to address sensitive or high-impact matters
Prepare internal and external reports related to sanctions compliance
Develop and deliver sanctions and ABAC-related training sessions
Maintain deep knowledge of global sanctions regulations
Serve as a consultant on compliance-related issues
Partner across Vanguard business units to ensure consistent application of sanctions controls
Participate in special projects and other duties as assigned

Requirements

What you’ll need

Minimum of five years related work experience
Undergraduate degree or equivalent combination of training and experience
Comfortable working in a critical regulatory role required
Project management skillset required
Experience with sanctions laws, regulations, and frameworks preferred
Experience with Anti-Bribery and Anti-Corruption (ABAC) compliance preferred
Experience with Anti-Financial Crimes preferred.

Benefits

Comp & perks

Hybrid working model
Professional development opportunities

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

sanctions compliancedue diligenceproject managementregulatory complianceAnti-Bribery and Anti-Corruption (ABAC)Anti-Financial Crimes

Soft Skills

leadershipcollaborationcommunicationanalytical skillsconsulting