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Corporate Finance Financial Crime

VP, Client Risk & Financial Crime Leader

Job in Dallas, Dallas County, Texas, 75215, USA
Listing for: Goldman Sachs
Full Time position
Listed on 2025-12-08
Job specializations:
  • Finance & Banking
    Corporate Finance, Financial Crime
  • Management
Job Description & How to Apply Below
A leading financial institution seeks a Vice President for Client Risk in Financial Crime Risk to strengthen its Transaction Banking segment. This role involves conducting Enhanced Due Diligence and collaborating closely with legal and compliance teams while reporting to senior leadership. Ideal candidates will have over seven years of relevant experience and exceptional communication and organizational skills, thriving in a dynamic corporate environment.
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