Goldman Sachs
Transaction Banking Division-DALLAS-Vice President-Fraud/Sanctions/Monitoring
Goldman Sachs, Dallas, Texas, United States, 75215
Transaction Banking Division-DALLAS-Vice President-Fraud/Sanctions/Monitoring Pay Competitive
Employment type Full-Time
Job Description
Req#: 111749 Platform Solutions, Transaction Banking – Financial Crime Risk, Transaction Monitoring Lead, Vice President, Dallas, TX In Platform Solutions (PS), we power clients with innovative and customer-centered financial products. We bring the best qualities of a technology player and combine that with the best attributes of a large bank. PS is comprised of four main businesses, underpinned by engineering, operations and risk management: Transaction Banking (TxB), a cash management and payments platform for clients building a corporate treasury system Enterprise Partnerships, consumer financial products that companies embed directly within their ecosystems to better serve their end customers Merchant Point-of-Sale Lending, a platform that provides custom credit financing for home improvement merchants to offer directly to their customers ETF Accelerator, a platform for clients to launch, list and manage exchange-traded funds Join us on our journey to deliver financial products and platforms that prioritize the customer and developer experience. HOW YOU WILL FULFILL YOUR POTENTIAL As part of TxB’s global financial crime risk team, you will lead our first line of defense transaction monitoring strategy and program. As part of this role, you will be responsible for monitoring client transactions to identify activity that is outside the firm’s risk appetite. You will work with other financial crime risk colleagues in the first line, as well as second line of defense (Legal, Compliance), to address red flags and ensure ongoing optimization of our monitoring. You will also provide insights as part of ongoing reviews of elevated risk clients. We are looking for someone with lots of energy that has excellent communication skills, enjoys product and engineering challenges, and can operate in a highly fluid, rapidly changing environment. If that’s you, we would like to hear from you! RESPONSIBILITIES Design, build and operationalize a first line of defense transaction monitoring program Monitor client activity to ensure they are in line with the firm’s risk appetite Investigate broad transactional datasets and identify potential red flags and/or control violations Visualize complex datasets and analyses and communicate to a wide variety of audiences, including leadership Contribute to client reviews, working closely with first- and second-line risk and compliance teams Collaborate with product and engineering to improve quality of available data As required, collaborate with Product and Sales to influence and drive changes in client activity patterns Manage multiple tasks and use sound judgment when prioritizing Establish trusted partnerships with peers, functional leads, and executive level stakeholders Update and maintain documentation for team processes and best practices Must be independent and comfortable in a fast paced, ambiguous, and often multi-directional work environment BASIC QUALIFICATIONS 10+ years of relevant professional experience in AML, fraud, or similar financial crimes compliance role, with focus on transaction monitoring of client activity Very strong analytical skills, with ability to interrogate transactional data for unusual patterns and provide insights that improve the risk outlook of a function Ability to build policies/frameworks and procedures Strong program and project management skills Team oriented; strong interpersonal, communication and presentation skills with a proven record of leading multifunctional teams Strong interpersonal skills and ability to build partnership with key stakeholders Working knowledge of banking products, corresponding banking relationships, transaction analysis Energetic, self-directed, and self-motivated Strong interpersonal and communication skills Excellent organizational, time management and planning skills Fluent in English PREFERRED QUALIFICATIONS Use of SQL to interrogate complex dataset Prior experience in a fraud or transaction monitoring function Prior Transaction Banking/Commercial Banking or Financial Crimes experience ABOUT GOLDMAN SACHS At Goldman Sachs, we commit our people, capital and ideas to help our clients, shareholders and the communities we serve to grow. Founded in 1869, we are a leading global investment banking, securities and investment management firm. Headquartered in New York, we maintain offices around the world. We believe who you are makes you better at what you do. We're committed to fostering and advancing diversity and inclusion in our own workplace and beyond by ensuring every individual within our firm has a number of opportunities to grow professionally and personally, from our training and development opportunities and firmwide networks to benefits, wellness and personal finance offerings and mindfulness programs. Learn more about our culture, benefits, and people at GS.com/careers .
Read on to fully understand what this job requires in terms of skills and experience If you are a good match, make an application.
We’re committed to finding reasonable accommodations for candidates with special needs or disabilities during our recruiting process. Learn more: https://www.goldmansachs.com/careers/footer/disability-statement.html The Goldman Sachs Group, Inc., is an American multinational investment bank and financial services company headquartered in New York City. Notice Talentify is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or protected veteran status. Talentify provides reasonable accommodations to qualified applicants with disabilities, including disabled veterans. Request assistance at accessibility@talentify.io or 407-000-0000. Federal law requires every new hire to complete Form I-9 and present proof of identity and U.S. work eligibility. An Automated Employment Decision Tool (AEDT) will score your job-related skills and responses. Bias-audit & data-use details: www.talentify.io/bias-audit-report . NYC applicants may request an alternative process or accommodation at aedt@talentify.io or 407-000-0000.
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Req#: 111749 Platform Solutions, Transaction Banking – Financial Crime Risk, Transaction Monitoring Lead, Vice President, Dallas, TX In Platform Solutions (PS), we power clients with innovative and customer-centered financial products. We bring the best qualities of a technology player and combine that with the best attributes of a large bank. PS is comprised of four main businesses, underpinned by engineering, operations and risk management: Transaction Banking (TxB), a cash management and payments platform for clients building a corporate treasury system Enterprise Partnerships, consumer financial products that companies embed directly within their ecosystems to better serve their end customers Merchant Point-of-Sale Lending, a platform that provides custom credit financing for home improvement merchants to offer directly to their customers ETF Accelerator, a platform for clients to launch, list and manage exchange-traded funds Join us on our journey to deliver financial products and platforms that prioritize the customer and developer experience. HOW YOU WILL FULFILL YOUR POTENTIAL As part of TxB’s global financial crime risk team, you will lead our first line of defense transaction monitoring strategy and program. As part of this role, you will be responsible for monitoring client transactions to identify activity that is outside the firm’s risk appetite. You will work with other financial crime risk colleagues in the first line, as well as second line of defense (Legal, Compliance), to address red flags and ensure ongoing optimization of our monitoring. You will also provide insights as part of ongoing reviews of elevated risk clients. We are looking for someone with lots of energy that has excellent communication skills, enjoys product and engineering challenges, and can operate in a highly fluid, rapidly changing environment. If that’s you, we would like to hear from you! RESPONSIBILITIES Design, build and operationalize a first line of defense transaction monitoring program Monitor client activity to ensure they are in line with the firm’s risk appetite Investigate broad transactional datasets and identify potential red flags and/or control violations Visualize complex datasets and analyses and communicate to a wide variety of audiences, including leadership Contribute to client reviews, working closely with first- and second-line risk and compliance teams Collaborate with product and engineering to improve quality of available data As required, collaborate with Product and Sales to influence and drive changes in client activity patterns Manage multiple tasks and use sound judgment when prioritizing Establish trusted partnerships with peers, functional leads, and executive level stakeholders Update and maintain documentation for team processes and best practices Must be independent and comfortable in a fast paced, ambiguous, and often multi-directional work environment BASIC QUALIFICATIONS 10+ years of relevant professional experience in AML, fraud, or similar financial crimes compliance role, with focus on transaction monitoring of client activity Very strong analytical skills, with ability to interrogate transactional data for unusual patterns and provide insights that improve the risk outlook of a function Ability to build policies/frameworks and procedures Strong program and project management skills Team oriented; strong interpersonal, communication and presentation skills with a proven record of leading multifunctional teams Strong interpersonal skills and ability to build partnership with key stakeholders Working knowledge of banking products, corresponding banking relationships, transaction analysis Energetic, self-directed, and self-motivated Strong interpersonal and communication skills Excellent organizational, time management and planning skills Fluent in English PREFERRED QUALIFICATIONS Use of SQL to interrogate complex dataset Prior experience in a fraud or transaction monitoring function Prior Transaction Banking/Commercial Banking or Financial Crimes experience ABOUT GOLDMAN SACHS At Goldman Sachs, we commit our people, capital and ideas to help our clients, shareholders and the communities we serve to grow. Founded in 1869, we are a leading global investment banking, securities and investment management firm. Headquartered in New York, we maintain offices around the world. We believe who you are makes you better at what you do. We're committed to fostering and advancing diversity and inclusion in our own workplace and beyond by ensuring every individual within our firm has a number of opportunities to grow professionally and personally, from our training and development opportunities and firmwide networks to benefits, wellness and personal finance offerings and mindfulness programs. Learn more about our culture, benefits, and people at GS.com/careers .
Read on to fully understand what this job requires in terms of skills and experience If you are a good match, make an application.
We’re committed to finding reasonable accommodations for candidates with special needs or disabilities during our recruiting process. Learn more: https://www.goldmansachs.com/careers/footer/disability-statement.html The Goldman Sachs Group, Inc., is an American multinational investment bank and financial services company headquartered in New York City. Notice Talentify is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or protected veteran status. Talentify provides reasonable accommodations to qualified applicants with disabilities, including disabled veterans. Request assistance at accessibility@talentify.io or 407-000-0000. Federal law requires every new hire to complete Form I-9 and present proof of identity and U.S. work eligibility. An Automated Employment Decision Tool (AEDT) will score your job-related skills and responses. Bias-audit & data-use details: www.talentify.io/bias-audit-report . NYC applicants may request an alternative process or accommodation at aedt@talentify.io or 407-000-0000.
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