layiq
/la·yiq/adjective
worthy; deserving; fitting; suitable.
A role, opportunity, or path that merits attention, time, and pursuit.
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Job opportunity
Compliance Specialist AML/CFT Program Oversight
Scottsdale, AZ; North Carolina; Malvern, PA
Source: Vanguard careers · View original posting
- Employment
- full time
Employer job description
From Vanguard's posting. “We” and “our” refer to the employer.
Lead the Fight Against Financial Crime at Vanguard
We are in pursuit of an individual with industry experience in Anti Money Laundering, Know Your Client, and Compliance Operations. In this crucial role, you'll be at the forefront of Vanguard's Anti-Money Laundering and Compliance Operations in an informal leadership capacity. Join a team committed to protecting financial integrity and combating financial crime. As a Compliance Specialist, you will play a critical role in Vanguard’s Anti-Money Laundering (AML) and Know Your Customer (KYC) programs.
You’ll be responsible for monitoring client activity, conducting due diligence, and supporting regulatory compliance efforts across our global client base.