Vice President, Financial Crime Controls

Company: Goldman Sachs & Co. LLC
Location: Richardson
Posted on: May 21, 2025

Job Description:

Vice President, Financial Crime Controls w/ Goldman Sachs & Co.

Remember to check your CV before applying Also, ensure you read through all the requirements related to this role.

LLC in Richardson, Texas.

Assist with designing and implementing anti-money laundering (AML) surveillances, transaction monitoring platforms, scenarios, case management systems, quality assurance and testing for the Bank's global transaction banking business.

Develop, recommend, and implement processes and controls to ensure firm and/or business unit compliance with anti-money laundering rules and regulations.

Requires: Bachelor's degree (U.S.

or foreign equivalent) in Computer Science, Information Technology, Information Systems, Management, or a related field and ten (10) years of experience in job offered or a related role.

Requires seven (7) years of experience with: extensive knowledge and experience in implementing standards, procedures and rules per BSA/AML laws and regulations; experience with identifying red flags and group them into typologies to create logical scenarios to catch suspicious activities; ability to collate large volumes of data and provide qualitative and quantitative analysis using MS Excel and other dashboards such as Tableau or SQL; experience with financial instruments and products widely used in the banking and financial services industry such as SWIFT or FedWire; experience with understanding data elements critical to the financial instrument and the associated data quality monitoring that is required for surveillance and monitoring; knowledge and experience in record-keeping and documentation of findings, analysis, as well as creating Business requirement Documents (BRDs) and Functional Specification Documents (FSDs); experience with implementing standards, procedures, and rules per BSA/AML laws and regulations.

Requires five (5) years of experience with: experience working with internal and external audit agencies in the areas of Financial Crime Compliance; and extensive experience with AML tools and applications such as Actimize, Verafin, and Fircosoft.

Job Code: 8632831.

QUALIFIED APPLICANTS: Apply at gs.com and click on "Careers." NO PHONE CALLS PLEASE.

-The Goldman Sachs Group, Inc., 2025.

All rights reserved.

Goldman Sachs is an equal opportunity employer and does not discriminate on the basis of race, color, religion, sex, national origin, age, veteran status, disability, or any other characteristic protected by applicable law.

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