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    Vice President - New York, United States - Goldman Sachs & Co. LLC

    Goldman Sachs & Co. LLC
    Goldman Sachs & Co. LLC New York, United States

    3 weeks ago

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    Description
    Vice President with Goldman Sachs & Co. LLC in New York, New York.

    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.

    Work with cross-divisional partners, including Technology and Operations including business personnel through all aspects of strategic and tactical builds of critical transaction monitoring programs.


    Requires:
    Bachelor's degree (U.S. or foreign equivalent) in Information technology, Computer Engineering, Computer Science, Finance, Finance and Investments, Statistics, or a related field. Seven (7) years of experience in the job offered or in a related role.

    Five (5) years of experience with:
    working on Actimize or equivalent vendor products, including Mantas or SAS, to implement surveillance models for AML controls; data modeling and analytical skills to analyze data structures, perform data mapping across data sets and data sources to procure the appropriate data for AML transaction monitoring surveillances; working within the AML transaction monitoring space including strategizing, monitoring, and implementing controls; presenting and providing verbal and written communications to senior management, and internal and external stakeholders; analyzing financial products to identify AML risks and map them to the necessary surveillance models within vendor products or custom-built models; analyzing data sets of millions of payments data records and thousands of customer accounts data records, through data lakes and/or warehouses based on advanced database technologies, such as Oracle, Sybase, and/or big data platforms including Hadoop Distributed File System; analyzing financial products to identify AML transaction monitoring relevant data sources and impact to existing data interfaces specially in the transaction banking business; designing, developing, and optimizing AML surveillances; and working with the BSA/AML regulations in connection with the AML transaction monitoring obligations for a transaction banking and payments business


    Job Code:

    Salary Range:
    The expected annual base salary for this New York, New York, United States-based position is $163,000 - $250,000.

    In addition, you may be eligible for a discretionary bonus if you are an active employee as of fiscal year-end.


    Benefits:

    Goldman Sachs is committed to providing our people with valuable and competitive benefits and wellness offerings, as it is a core part of providing a strong overall employee experience.

    A summary of these offerings, which are generally available to active, non-temporary, full-time and part-time US employees who work at least 20 hours per week, can be found here:


    QUALIFIED APPLICANTS:
    Apply at and click on "Careers." NO PHONE CALLS PLEASE. The Goldman Sachs Group, Inc., 2024. All rights reserved. Goldman Sachs is an equal employment/affirmative action employer Female/Minority/Disability/Veteran/Sexual Orientation/Gender Identity.
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