Goldman Sachs · 1 day ago
Compliance-Dallas-Vice President-Senior AML Technology Analyst
Dallas, Texas, United States
Full-time
Onsite
Director/Executive
15+ years expGoldman Sachs is a leading global investment banking, securities and investment management firm. They are seeking a Senior AML Technology Analyst to lead the architecture and implementation of software solutions for Financial Crimes Compliance, ensuring compliance with regulatory mandates and mitigating reputational risks.
BankingFinanceFinancial ServicesVenture Capital
Responsibilities
Own, manage, and enrich the enterprise FCC Data Catalog, serving as the definitive inventory for all AML compliance-related data assets
Perform data discovery, profiling, and classification on source systems to identify data relevant to FCC functions
Document and maintain business glossaries, technical metadata, and end-to-end data lineage for all FCC data
Develop and maintain detailed source-to-target mapping documents that define the flow of data from source systems into the FCC data warehouse
Define and document all business rules, transformations, and enrichment logic required to conform data to the Canonical Data Model (CDM)
Collaborate with source system owners and data engineers to ensure mapping logic is accurately understood and implemented
Lead workshops with AML compliance, risk, and operations stakeholders to formally identify and designate Critical Data Elements (CDEs) across KYC, Sanctions, and Transaction Monitoring
Define specific, measurable data quality rules (e.g., completeness, validity, accuracy, timeliness) for CDEs and other key data
Establish data quality thresholds, monitoring dashboards, and control frameworks to ensure the integrity of the FCC data ecosystem
Act as the primary data subject matter expert and a critical member of the FCC engineering team throughout the agile development lifecycle
Champion the implementation of the 'Single Source of Truth' data warehouse, ensuring adherence to the FCC Canonical Data Model
Design, lead, and execute data-centric testing and validation strategies to certify that the data warehouse is accurate, complete, and fit for regulatory and business purposes
Qualification
Required
Bachelor's or master's degree in computer science, Information Systems, Data Analytics, Finance, or a related quantitative field
A minimum of 15+ years of experience in a data-centric role such as Data Analyst, Business Systems Analyst, Data Architect, or Data Steward
Demonstrable experience within the financial services industry is mandatory
Direct experience in a Financial Crimes Compliance (FCC) domain, with exposure to AML, KYC/CDD, Sanctions Screening, or Transaction Monitoring data and processes
Proven track record of creating detailed business requirements, source-to-target mapping documents, and data models
Experience working in an agile environment, collaborating closely with engineering, product, and business teams
Expert-level proficiency in SQL for complex data analysis, validation, and querying
Strong experience with data modeling principles and techniques (logical, physical, dimensional)
Hands-on experience with enterprise data cataloging and governance practices and tools
Deep understanding of ETL/ELT processes and data pipeline architecture
Familiarity with modern cloud data warehouse and Lakehouse platforms (e.g., Snowflake, Databricks, Redshift)
Proficiency in data quality frameworks and defining DQ rules and controls
In-depth understanding of the FCC data lifecycle and the data elements critical to compliance processes
Familiarity with financial industry data standards and sources (e.g., SWIFT messages, ISO 20022, LSEG World-Check)
Strong grasp of Canonical Data Model (CDM) concepts and their practical application in building a 'Single Source of Truth.'
Exceptional analytical, conceptual, and problem-solving skills with meticulous attention to detail
Excellent communication and interpersonal skills, with the ability to translate complex technical concepts for non-technical stakeholders
Proven ability to lead and facilitate workshops, manage competing priorities, and drive consensus among diverse groups
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
2026-01-14
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