Jobs › UK jobs › Head of Financial Crime Operations Execution

Head of Financial Crime Operations Execution

Contractors Restricted · Manchester, United Kingdom · All 6 Contractors Restricted jobs

Employment
Permanent
Level
Executive
Posted
28 Sep 2026

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Required skills, as the advert states them

  • Leadership
  • Problem Solving

Nice to have

  • Onboarding
  • Risk Management
  • Compliance
  • Driving
  • Process Improvement
  • Due Diligence
  • AML
  • Stakeholder Management

About this opportunity

The Role As a key member of the Financial Crime Operations leadership team, the Head of Financial Crimes Operations Execution lead the delivery of financial crime many prevention and detection customer onboarding and in in-life controls across Vanguard's UK Personal Investor business. The role is responsible for overseeing customer onboarding and ongoing monitoring activities, including CDD, sanctions, PEP and adverse media screening, and transaction monitoring.

Read the full advert and apply on Contractors Restricted's site →

Collected from Contractors Restricted's own careers site (Workday). Posted 28 Sep 2026. TUNAI shows an excerpt and the facts it read from the advert; the employer's page has the full description and the application.