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© All Rights Reserved. ApplyBlast.com
Vanguard Australia
Vanguard is seeking a Financial Crime Operations Analyst to conduct Customer Due Diligence, Enhanced Due Diligence, and Source of Wealth assessments for higher-risk customers. This role involves analyzing financial crime risk, supporting robust customer risk assessments, and ensuring regulatory compliance within a collaborative environment. The position offers an opportunity to deepen expertise in AML, KYC, and sanctions while contributing to the firm's financial crime control framework.
Headquarters
Melbourne, Victoria, Australia
Company Size
501-1000 employees
Founded
1996
Our managed funds, ETFs, super and pension accounts, and valuable insights to help make investment simple for investors and financial advisers.
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
View leadership team, funding history,
and employee contacts for Vanguard Australia.
Vanguard Australia didn’t post a salary, so this is our estimate from similar listings.
23% below the average for this role