Transaction Banking, 1st Line Risk - Fraud & Transaction Monitoring, Vice President, London
- Hiring Organisation
- Jobleads-UK
- Location
- Greater London, England, United Kingdom
fast paced, ambiguous, and often multi-directional work environment BASIC QUALIFICATIONS 5+ years of relevant professional experience in transaction monitoring strategy, product management, analytics or operations Payment expertise in major transaction categories: ACH, wires, real time payments, deposits, lending, cards, etc. Strong program and project management skills … experience operating in an agile environment Ability to lead cross-regional teams Strong interpersonal and communication skills Excellent organizational, time management and planning skills Energetic, self-directed, and self-motivated PREFERRED QUALIFICATIONS Experience with use of NICE Actimize IFM or other transaction monitoring solutions Familiarity with sanctions screening ...