Senior Financial Crimes Compliance Analyst

Vanguard; Dublin; Vor Ort; EUR 90.000 - 130.000; Vollzeit

Zusammenfassung

Jobtailor is seeking a Senior AML/CFT compliance professional to support the European AFC framework, advise on global policies, and manage internal policies and procedures. The role involves coordinating with UK AFC and performing risk assessments across Vanguard Europe while contributing to regulatory reporting and governance documentation.

The ideal candidate will have 5+ years in AML/CFT or financial crime within financial services, with preferred 2nd line AFC experience in asset management

Qualifikationen

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

Aufgaben

• Support 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.

Kenntnisse

AML/CFT

Compliance

Audit

Risk management

Ausbildung

Financial Crime qualification

Undergraduate degree

Jobbeschreibung

Jobtailor is seeking a Senior AML/CFT compliance professional to support the European AFC framework, advise on global policies, and manage internal policies and procedures. The role involves coordinating with UK AFC and performing risk assessments across Vanguard Europe while contributing to regulatory reporting and governance documentation.

The ideal candidate will have 5+ years in AML/CFT or financial crime within financial services, with preferred 2nd line AFC experience in asset management