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Risk Manager/Analyst Banking & Finance Financial Crime Financial Compliance

VP, Fraud & Sanctions Monitoring

Job in Dallas, Dallas County, Texas, 75215, USA
Listing for: Goldman Sachs
Full Time position
Listed on 2026-01-29
Job specializations:
  • Finance & Banking
    Risk Manager/Analyst, Banking & Finance, Financial Crime, Financial Compliance
Job Description & How to Apply Below
Goldman Sachs is seeking a Vice President for their Transaction Banking Division in Dallas. This role focuses on overseeing transaction monitoring strategies to mitigate fraud risk and optimize compliance processes. The ideal candidate will have extensive experience in financial crime compliance, with strong analytical and leadership skills, operating in a fast-paced and dynamic banking environment.
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