Compliance-Dallas-Vice President-Senior AML Solutions Engineer jobs in United States
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Goldman Sachs · 10 hours ago

Compliance-Dallas-Vice President-Senior AML Solutions Engineer

Goldman Sachs is a leading global investment banking, securities and investment management firm. They are seeking a Senior AML Solutions Engineer to lead the architecture and development of software solutions for Financial Crimes Compliance, ensuring compliance with regulatory mandates and mitigating risks. The role involves technical leadership and innovation in building scalable data strategies and AI/ML capabilities within the FCC Engineering team.

BankingFinanceFinancial ServicesVenture Capital
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Growth Opportunities
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H1B Sponsor Likelynote

Responsibilities

Own and maintain end-to-end data flow architecture for all financial crimes compliance applications and always keep them in sync with the production systems
Own and maintain end-to-end data products for the “Single Source of Truth” financial crimes compliance data fabric, including on-prem and cloud storage and real-time/batch compute
Design and develop storage and compute separation with true data federation to avoid data duplication, eliminate compute resource conflict and ensure cloud-native architecture
Architect and design innovative AI/ML solutions for proactive management of financial crimes compliance risks and guide and mentor FCC engineers in enterprise-wide solutions implementations
Architect and execute cloud migration strategies for financial crimes compliance applications
Own and maintain controls for completeness, accuracy and timeliness of data, integrations and applications availability and performance

Qualification

AWSSnowflakeBig Data EngineeringAI/ML SolutionsFinancial Crimes ComplianceData ArchitectureEnterprise Software DesignStakeholder EngagementCommunication SkillsNegotiation Skills

Required

A bachelor's or master's degree in computer science, engineering, or a similar field of study
15+ years of hands-on experience with large scale data, analytics, enterprise software design and implementation
Strong experience with Big Data/Cloud Engineering and distributed processing (Batch and streaming concepts)
Strong hands-on experience with AWS (Data platforms, Compute, Storage, Security, Oozie, Process Orchestration and CI/CD)
Strong hands-on experience with Snowflake including Snowpark, Snow SQL, RBAC, Masking and Snowsight
Experience and implementing controls framework for enterprise-wide complex data and applications landscape
5+ years of in-depth financial crimes compliance engineering experience in large global organizations supporting multi-jurisdiction regulations
Hands-on experience with enterprise solutions development using AI/ML, Python and Presto/Trino
Excellent communication, negotiation and stakeholder engagement skills to create consensus and build collaborative relationships

Company

Goldman Sachs

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Goldman Sachs is a multinational financial services firm providing securities, investment banking, and management services.

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 Company
Total Funding
$6B
2025-04-23Post Ipo Debt· $6B
2012-06-05Post Ipo Equity
1999-05-14IPO

Leadership Team

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David M. Solomon
Chair and Chief Executive Officer
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John Waldron
President and Chief Operating Officer
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Company data provided by crunchbase