AML Analytics & Surveillance Specialist
Goldman Sachs
Goldman Sachs is seeking a Global Compliance professional to join the FCC Data, Systems and Innovation team in Richardson, TX, focusing on AML analytics and surveillance model development. You will work with technology, operations and business partners on end-to-end deployment of monitoring solutions, tuning ML models and validating data quality. The role requires strong analytical skills, SQL proficiency, and experience with AML tools (Actimize/Mantas) and visualization (Tableau/Excel). #J-18808-Ljbffr Goldman Sachs
Vacancy posted 4 days ago
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