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Vanguard
Vanguard
Sponsor pentru viza H1BB2BB2CFinanțe
Vanguard este o companie globală de administrare a investițiilor care oferă servicii investitorilor prin produse precum fonduri mutuale și fonduri tranzacționate la bursă. Activitatea sa este ghidată de o perspectivă pe termen lung, axată pe sprijinirea clienților în atingerea succesului investițional, cu accent pe echitate și pe menținerea investitorilor în centrul procesului decizional. Cultura Vanguard valorizează munca în echipă, incluziunea și contribuția unor perspective și experiențe diverse.
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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.

USStatele Unite ale AmericiiAZArizonaNCCarolina de NordPAPennsylvaniaHibridNormă întreagăNivel mediuSeniorLimbă Obligatorie: englezăCriminalitate financiară

Descriere

  • 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.

Cerințe

  • 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.

Beneficii

  • 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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Asistență medicalăConsultanțăFinanțe
USStatele Unite ale AmericiiALAlabamaCTConnecticutFLFloridaKYKentuckyMDMarylandMAMassachusettsMIMichiganMSMississippiNHNew HampshireNJNew JerseyNCCarolina de NordPAPennsylvaniaRIRhode IslandSCCarolina de SudTNTennesseeTXTexasVAVirginiaRemoteNormă întreagăNivel mediuSeniorLimbă Obligatorie: englezăAsistență clienți

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