VP, Transaction Monitoring & Fraud Risk - 1st Line

Posted 11 hours 38 minutes ago by Goldman Sachs Bank AG

Permanent
Full Time
Other
London, United Kingdom
Job Description

Goldman Sachs in London is seeking an experienced Transaction Monitoring professional to drive fraud and client expected behavior 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