Vice President - 5677810

Updated: May 09, 2024 02:32 PM GMT

Goldman Sachs

Island Park, NY

Job Duties: Vice President with Goldman Sachs & Co. LLC in New York, New York. 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. Work with cross-divisional partners, including Technology and Operations including business personnel through all aspects of strategic and tactical builds of critical transaction monitoring programs. Utilize knowledge of the Bank Secrecy Act (BSA) and regulations to support compliance in design, monitoring and optimizing AML surveillances. Lead and manage a team of compliance professionals who support the AML transaction monitoring function for Transaction Banking business. Lead and support compliance personnel in capturing, analyzing, and documenting requirements and process flows for AML surveillance, including drafting specification and business requirement documents. Work... More Detail

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