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Core Competencies
Role fitCore Competencies
Use this summary to align your resume positioning with the role.
Demonstrates expertise in Financial Crimes Compliance, including AML, KYC/CDD/EDD, and fraud investigations, while effectively managing risk assessments and regulatory reporting. Proven ability to analyze complex data and collaborate with cross-functional teams to enhance financial crimes prevention and detection capabilities.
Highest-signal resume keywords
Financial Crimes ComplianceAML Transaction MonitoringFraud InvestigationsRisk ManagementKYC/CDD/EDD
ATS Keywords
Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills
Data AnalysisRisk-Based Decision MakingRegulatory ReportingFinancial Crimes RegulationsSanctions ComplianceCustomer Due DiligenceSuspicious Activity InvestigationsMonitoring FrameworksEnhanced Due DiligenceFinancial Crimes Typologies
Soft Skills
Analytical SkillsProblem-Solving SkillsCommunication SkillsMentoringCollaboration
Certifications & Qualifications
CAMSCFECFCS
Industry Keywords
Financial ServicesInvestment ManagementBankingBrokerageRegulatory Environment
About the role
Key responsibilities & impact- Lead investigations into potentially fraudulent, suspicious, or high-risk activity and recommend appropriate actions
- Conduct enhanced due diligence and risk assessments on individuals, entities, and transactions across business lines
- Review and analyze alerts, reports, and monitoring activities, resolving complex exceptions and escalating matters when appropriate
- Partner with compliance, legal, risk, and business teams across regions
- Prepare and maintain regulatory and internal reporting documentation
- Identify opportunities to strengthen financial crimes controls, processes, monitoring frameworks, and share best practices
- Serve as a trusted resource and consultant on financial crimes matters
- Stay current on industry trends, emerging threats, regulatory developments, and financial crimes typologies
- Support regulatory examinations, audits, and external inquiries
- Mentor and guide less experienced team members
- Participate in strategic projects enhancing financial crimes prevention, detection, and risk management capabilities
Requirements
What you’ll need- Minimum of 5 years of experience in Financial Crimes compliance, AML, fraud investigations, KYC/CDD/EDD, sanctions compliance, risk management, or related field
- Bachelor's degree or equivalent combination of education, training, and relevant experience
- Experience analyzing complex data, conducting investigations, and making risk-based decisions
- Strong understanding of financial crimes regulations, compliance frameworks, and industry best practices
- Excellent analytical, problem-solving, and communication skills
- Ability to effectively manage competing priorities in a fast-paced, highly regulated environment
- Experience collaborating with cross-functional stakeholders and influencing outcomes
- CAMS, CFE, CFCS, or similar financial crimes certifications are a nice-to-have, but not required
- Experience within financial services, investment management, banking, or brokerage environments
- Knowledge of AML transaction monitoring, sanctions screening, customer due diligence, and suspicious activity investigations
- Vanguard is not offering visa sponsorship for this position
Benefits
Comp & perks- Hybrid working model with enhanced flexibility
- In-person learning, collaboration, and connection
- Opportunities to mentor and contribute to employee development