Transaction Banking, 1st Line Risk - Fraud & Transaction Monitoring, Vice President, London
- Location
- Greater London, England, United Kingdom
build a modern and digital-first transaction banking solution to serve our clients. Our business combines the strength, heritage, and expertise of a 150-year-old firm with the agility and entrepreneurial spirit of a tech start-up. Our goal is to provide a best-in-class digital product that … experience, and can articulate and visualize complex data/analyses to stakeholders Exposure to machine learning/AI (for unusual behavior detection) Prior Transaction Banking/Commercial Banking or Financial Crimes experience Healthcare & Medical Insurance We offer a wide range of health and welfare programs that vary depending on office ...