At a Glance
- Tasks: Lead fraud monitoring strategies and collaborate with teams across the business.
- Company: Goldman Sachs, a leading global investment banking firm.
- Benefits: Competitive salary, dynamic work environment, and opportunities for professional growth.
- Other info: Fast-paced role requiring adaptability and strategic thinking.
- Why this job: Make a real impact in fraud prevention and client behaviour monitoring.
- Qualifications: Experience in transaction monitoring and strong communication skills.
The predicted salary is between 120000 - 150000 £ per year.
Goldman Sachs in London is seeking an experienced Transaction Monitoring professional to drive fraud and client expected behaviour monitoring strategy and program. You will oversee monitoring analytics, risk models, rules, and reporting, collaborating with product, engineering, operations, and compliance across regional lines.
The role demands energy, excellent communication, and an ability to operate in a fast-paced, ambiguous environment while aligning monitoring initiatives with business goals.
VP, Transaction Monitoring & Fraud Risk — 1st Line employer: Goldman Sachs Bank AG
Goldman Sachs Bank AG is an exceptional employer, offering a dynamic and inclusive work environment that fosters professional growth and development. As a DCM Associate in London, you will have the opportunity to engage in high-stakes financing transactions while building valuable relationships in the private equity market. With a strong emphasis on collaboration and innovation, employees are encouraged to thrive and excel in their careers.
