Goldman Sachs · 1 day ago
Compliance, FCC- Data Systems & Innovation, Associate, Richardson TX
Richardson, TX
Full-time
Onsite
Mid Level
3+ years expGoldman Sachs is a leading global investment banking, securities and investment management firm. They are seeking an Associate to join the FCC Data, Systems and Innovation Team to assist in implementing and operating transaction monitoring surveillance models and building AML analytics across the firm’s businesses.
BankingFinanceFinancial ServicesVenture Capital
Responsibilities
Capturing, analyzing and documenting business requirements and functional specifications
Data sourcing, data analysis and identifying data requirements
Assist in Development and implementation of AML Analytics
Data and surveillance validation planning and execution
Project tracking and execution
Conduct investigative and Testing reviews of FCC’s controls and related partnered controls
Draft detailed investigative and Testing reports, including opinions, findings and corrective action plans
Documentation of project artifacts for Compliance testing, Model Validation, regulatory and audit purposes
Qualification
Required
3-5 years of prior experience in an analytical role in Financial Crimes Compliance, preferably in Global Transaction Banking, Corporate Cash Management and/or Payments business
Bachelor degree in Engineering/Technology with relevant work experience
Understanding of AML and terrorist financing trends and typologies
Knowledge of and experience with the latest AML transaction monitoring technology
Experience of working on AML Transaction Monitoring product implementations, such as Actimize and Mantas; preferably modern transaction monitoring systems leveraging machine learning algorithms for detection
Experience with Data Lake, Tableau/Qliksense/Qlikview, Excel (pivots, VLookups) and/or other data analytics/visualization tools
Ability to deal with data models and work on mapping data across platforms
Excellent organization and project management skills – ability to execute and manage a project independently
Excellent written and verbal communication skills
Ability to adapt to new changes and new challenges
Ability to prioritize work flows and ensure deadlines are met
Ability to work independently and manage a team
String knowledge of databases, SQL scripts and querying large data sets
Benefits
Training and development opportunities
Firmwide networks
Benefits
Wellness and personal finance offerings
Mindfulness programs
Company
Goldman Sachs
Goldman Sachs is a multinational financial services firm providing securities, investment banking, and management services.
10001+ employees
H1B Sponsorship
Goldman Sachs has a track record of offering H1B sponsorships. Please note that this does not
guarantee sponsorship for this specific role. Below presents additional info for your
reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2025 (1954)
2024 (1685)
2023 (2060)
2022 (2326)
2021 (2258)
2020 (1572)
Funding
Current Stage
Public CompanyTotal Funding
$6B2025-04-23Post Ipo Debt· $6B
2012-06-05Post Ipo Equity
1999-05-14IPO
Leadership Team
David M. Solomon
Chair and Chief Executive Officer
John Waldron
President and Chief Operating Officer
Recent News
2026-01-09
2026-01-09
Company data provided by crunchbase