Compliance (FCC - Data Systems & Innovation)- Richardson - Vice President, Financial Crime Controls - 8632831

Job Duties: Vice President, Financial Crime Controls with Goldman Sachs & Co. 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. Key member of the Financial Crime Compliance Transaction Monitoring team engaged in monitoring and overseeing testing of Bank Secrecy Act ("BSA") and Anti-Money Laundering ("AML") rules to effectively fight financial crime. Work with cross-divisional partners, including technology, operations, and business personnel through all aspects of strategic and tactical builds of critical compliance program elements. Working with Investigation team to identify the issues and spin projects to optimize the surveillances to mitigate any potential risks. Capture, analyze, and document requirements and process flows for AML surveillance, including drafting specification and business requirement documents. Build and maintain effective partnerships with teams across the company like Engineering, Data Platforms. and Investigations among others. Work closely with Internal Audit team to provide artifacts as required by the audit to ensure that the systems and processes align with internal and external regulatory guidelines.

Job Requirements: 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.

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