At a Glance
- Tasks: Drive fraud and client behaviour monitoring with analytics and risk models.
- Company: Join Goldman Sachs, a leader in the financial industry.
- Benefits: Competitive salary, career growth, and a dynamic work environment.
- Other info: Fluency in English is essential for this role.
- Why this job: Lead cross-regional initiatives and stay ahead of industry trends.
- Qualifications: Experience in transaction monitoring and strong analytical skills.
The predicted salary is between 99000 - 121000 £ per year.
Goldman Sachs seeks a dynamic Transaction Monitoring Expert within Tx B to drive fraud and client behavior monitoring.
You will own analytics, risk models, rules, and reporting across regions, collaborating with product, engineering, and operations.
You’ll lead cross-regional initiatives in an agile setting, stay ahead of industry trends, and ensure monitoring requirements are embedded in new products and processes.
Fluency in English is essential.
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VP, Fraud & Transaction Monitoring — 1st Line Risk in London employer: Goldman Sachs
Goldman Sachs is an exceptional employer, offering a dynamic work environment in the heart of London where innovation and collaboration thrive. Employees benefit from comprehensive professional development opportunities, a strong emphasis on diversity and inclusion, and the chance to work with some of the brightest minds in finance. With a commitment to client success and a culture that fosters growth, joining Goldman Sachs means being part of a prestigious firm that values your contributions and supports your career aspirations.
