Transaction Banking, 1st Line Risk - Fraud & Transaction Monitoring, Vice President, London
- Hiring Organisation
- Goldman Sachs
- Location
- London, United Kingdom
- Salary
- £ 100 K
corner. We’re a team of diverse experts helping our clients to build the future of their Treasury.ROLE OVERVIEWAs part of TxB’s global financial crime risk team, you will help drive our fraud & client expected behavior monitoring strategy and program, with execution responsibility for monitoring tools, risk models, rules … visualize complex data/analyses to stakeholdersExposure to machine learning/AI (for unusual behavior detection)Prior Transaction Banking/Commercial Banking or Financial Crimes experienceABOUT GOLDMAN SACHSAt Goldman Sachs, we commit our people, capital and ideas to help our clients, shareholders and the communities we serve to grow. Founded ...