AML/CFT Compliance Lead – Program Oversight

Vanguard; Malvern (Chester County); Hybrid; USD 90.000 - 130.000; Vollzeit

Zusammenfassung

Vanguard seeks a Compliance Specialist to lead AML/KYC efforts and support regulatory compliance across our global client base. You will monitor client activity, conduct due diligence, and help maintain the integrity of Vanguard's financial system.

In this hybrid role, you will collaborate with investigators and analysts, resolve alerts, and contribute to training, policy updates, and industry awareness to stay ahead of evolving regulations.

Qualifikationen

• Minimum of 3 years of relevant experience in compliance, AML, or financial services.
• Bachelor’s degree or equivalent combination of education and experience.
• Strong analytical, investigative, and communication skills.
• Experience assessing client risk and applying effective risk mitigation strategies.
• Demonstrated ability to work in a regulated environment with sound judgment.
• Ability to adapt to change, navigate ambiguity, and support evolving priorities.
• Experience influencing others and driving process improvements.

Aufgaben

• Client monitoring and investigations to detect suspicious activity.
• Assess and mitigate client risk through policies and controls.
• Review alerts and escalate issues per policy.
• Support regulatory reporting obligations.
• Participate in training sessions and mentor junior team members.
• Stay current on regulatory developments and act as a liaison to regulators.

Kenntnisse

AML/KYC experience

Analytical skills

Investigative skills

Communication skills

Risk assessment

Adaptability

Collaboration across teams

Regulatory knowledge

Familiarity with screening tools

Ausbildung

Bachelor's degree or equivalent

Tools

LexisNexis

World-Check

Jobbeschreibung

Vanguard seeks a Compliance Specialist to lead AML/KYC efforts and support regulatory compliance across our global client base. You will monitor client activity, conduct due diligence, and help maintain the integrity of Vanguard's financial system.

In this hybrid role, you will collaborate with investigators and analysts, resolve alerts, and contribute to training, policy updates, and industry awareness to stay ahead of evolving regulations.