The Vanguard Group · Manchester, Greater Manchester · £52k
This is a live UK-based role at The Vanguard Group, a UK Skilled Worker sponsor tracked by Sponsorly AI against the Home Office register. Posted 26 September 2026. Listed as open until 30 October 2026.
Join Vanguard's Financial Crime team and play a key role in protecting our clients, our business, and the integrity of the financial system. As a Financial Crime Operations Analyst, you will conduct Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), Source of Wealth (SoW) assessments and periodic reviews of higher-risk customers. You'll use your analytical skills and judgement to assess financial crime risk, support robust customer risk assessments and help ensure Vanguard continues to…
Listing tracked by Sponsorly AI from The Vanguard Group's own job posting. Apply directly with the employer — Sponsorly does not process applications.