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Vanguard
Vanguard
H1B vīzas sponsorsB2BB2CFinanses
Vanguard ir globāla ieguldījumu pārvaldības sabiedrība, kas apkalpo investorus, piedāvājot tādus produktus kā ieguldījumu fondi un biržā tirgotie fondi. Tās darbu virza ilgtermiņa mērķis palīdzēt klientiem sasniegt ieguldījumu panākumus, lēmumu pieņemšanā uzsverot taisnīgumu un investoru interešu izvirzīšanu priekšplānā. Vanguard kultūrā tiek augstu vērtēts komandas darbs, iekļaušana, kā arī daudzveidīgu viedokļu un pieredzes ieguldījums.
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Vakances uzņēmumā

Vanguard AML/CFT Compliance Specialist, Program Oversight

Oversee Vanguard’s AML/KYC programs and financial crime controls by monitoring client activity, investigating alerts, and assessing risk. Help mitigate compliance exposure and support regulatory reporting.

USAmerikas Savienotās ValstisAZArizonaNCZiemeļkarolīnaPAPensilvānijaHibrīdiPilna slodzeVidējais līmenisVecākais speciālistsNepieciešamā Valoda: angļuFinanšu noziegumi

Apraksts

  • Monitor client activity for suspicious behavior.
  • Support investigations and refer complex cases for escalation.
  • Assess and manage client risk under established policies, procedures, and controls.
  • Review high-risk client relationships to identify vulnerabilities and risks.
  • Recommend measures to reduce financial crime and compliance exposure.
  • Lead risk mitigation through process improvements and updates to policies and procedures.
  • Review internal alerts and reports, resolving exceptions in accordance with policy.
  • Escalate matters that need further investigation.
  • Contribute to internal and external regulatory reporting.
  • Take part in training and develop learning materials for junior colleagues.
  • Track regulatory developments and industry trends.
  • Advise on compliance matters and liaise with regulatory agencies.

Prasības

  • At least three years of relevant experience in compliance, anti-money laundering, or financial services.
  • Bachelor’s degree or an equivalent combination of education and experience.
  • Strong analytical, investigative, and communication abilities.
  • Experience evaluating client risk and applying effective mitigation measures.
  • Ability to work in a highly regulated setting and use sound judgment with complex situations.
  • Able to adapt to change, work through ambiguity, and support changing business and regulatory priorities.
  • Experience influencing colleagues, improving processes, and leading change within a team.
  • Ability to collaborate across teams and contribute to shared objectives.
  • Familiarity with LexisNexis, World-Check, or similar tools is an advantage.
  • Visa sponsorship is unavailable.

Priekšrocības

  • Hybrid work arrangement.
  • Greater flexibility.
  • Opportunities for in-person learning, collaboration, and connection.
  • Training and professional development opportunities.
  • Focus on long-term financial wellbeing.

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